UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21864 -------------------------------------------------------------------------------- WisdomTree Trust (Exact name of registrant as specified in charter) -------------------------------------------------------------------------------- 380 Madison Avenue, New York, New York 10017 (Address of principal executive offices) (Zip code) Ryan Louvar, Esq. WisdomTree Asset Management, Inc. 380 Madison Avenue, 21st Floor New York, New York 10017 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 866-909-9473 Date of fiscal year end: March 31; August 31 Date of reporting period: July 1, 2012 - June 30, 2013 -------------------------------------------------------------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-21864 Reporting Period: 07/01/2012 - 06/30/2013 Wisdomtree Trust ==================== WisdomTree Asia Pacific ex-Japan Fund ===================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A.Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # 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 Yakimbi Sdn. Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.135 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Mark David Whelan as Director For For Management 5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 6 Elect Ashok Ramamurthy as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Executives' Share Scheme (ESS) 13 Approve Grant of Options to Ashok For Against Management Ramamurthy, Group Managing Director, Pursuant to the ESS 14 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Approve Special Dividend of MYR 0.12 For For Management Per Share 4 Elect Jamaludin Ibrahim as Director For For Management 5 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 6 Elect Abdul Rahman Ahmad as Director For For Management 7 Elect Bella Ann Almeida as Director For For Management 8 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 9 Approve Remuneration of Non-Executive For For Management Directors Effective Jan. 1, 2013 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Plan Grant to Jamaludin For For Management Ibrahim, Managing Director/President and Group CEO -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 of THB 0. None None Management 60 Per Share 5 Approve Allocation of Income and For For Management Annual Dividend of THB 1.10 Per Share 6.1 Elect Min Tieanworn as Director For For Management 6.2 Elect Chingchai Lohawatanakul as For For Management Director 6.3 Elect Adirek Sripratak as Director For For Management 6.4 Elect Chaiyawat Wibulswasdi as Director For For Management 6.5 Elect Pong Visedpaitoon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Respond to Queries None None Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ju-Hwa as Inside Director For For Management 3.2 Reelect Hong Seok-Joo as Outside For For Management Director 3.3 Elect Kim Jae-Hee as Outside Director For For Management 4.1 Reelect Hong Seok-Joo as Member of For For Management Audit Committee 4.2 Elect Kim Jae-Hee as Member of Audit For For Management Committee 5 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 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-Term For For Management Debentures 2 Approve Proposed Change of Registered For Against Shareholder Capital of CCCC Finance Company Limited -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 the Final Dividend 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2013 5 Approve the Estimated Total Amount of For Against Management the Day-to-Day Related Party Transactions 6 Approve Proposed Transaction Under the For Against Management Deposit Service Framework Agreement 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of Placing Shares 3a Reelect Zhu Yongpeng as Non-Executive For For Management Director 3b Reelect Wang Baole as Non-Executive For For Management Director 3c Reelect Chen Bin as Non-Executive For For Management Director 3d Reelect Luan Baoxing as Non-Executive For For Management Director 3e Reelect Xie Changjun as Executive For For Management Director 3f Reelect Huang Qun as Executive Director For For Management 3g Reelect Lv Congmin as Independent For For Management Non-Executive Director 3h Reelect Zhang Songyi as Independent For For Management Non-Executive Director 3i Reelect Meng Yan as Independent For For Management Non-Executive Director 4a Reelect Qiao Baoping as Supervisor For For Management 4b Reelect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of the Placing Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2013 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve the Application for For For Management Registration of Multiple Tranches of Private Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 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 2013 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment For For Management of Remuneration to Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 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 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For Against Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For Against Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For Against Management 3j Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For Against Management 3h 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 SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For Against Management Debentures 5b Authorize Board to Do All such Acts For Against Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Cheim Dau Meng as Director For For Management 3 Elect Glenn Muhammad Surya Yusuf as For For Management Director 4 Elect Watanan Petersik 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Patcharawat Wongsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For Against Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Sang-Gon as Outside Director For For Management 3.1.2 Elect Shin Kwang-Sik as Outside For For Management Director 3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management Director 3.1.4 Elect Lee Sang-Geun as Outside Director For For Management 4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management Committee 4.1.2 Elect Shin Kwang-Sik as Member of For For Management Audit Committee 4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management Audit Committee 4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4.2 Elect Kwon Young-Min as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 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 Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhigeng as Director and For For Management Accept Resignation of Zhou Wenjie as Director 2 Approve Issue of Ultra Short-Term For Against Management Financing Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management (TWD 2.928 Cash Dividend Per Share) 3 Approve Cash Distribution with Capital For For Management Reserves (TWD 0.572 Cash Per Share) 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director Lin Dongliang, a For For Management Representative of Hongyang Venture Co. , Ltd., with Shareholder No. 417956 7.2 Elect Director Hong Zhiqian, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.3 Elect Director Li Xuekun, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.4 Elect Independent Director Cai Peixun For For Management with ID J10042**** 7.5 Elect Independent Director Chen For For Management Yaoqing with ID H10091**** 7.6 Elect Supervisor Li Guoyu, a For For Management Representative of Xinsheng Investment Co., Ltd., with Shareholder No. 5303 7.7 Elect Supervisor You Zhehong with ID For For Management A12006**** 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 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 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 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 Issuance of Shares Under the For Against Management 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 Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares to Raise For For Management Long-term Funds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two 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 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 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 For For Management 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, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 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 -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board 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 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint 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 -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 0.36 Per Share 5.1 Elect Prakash Lohia as Director For Against Management 5.2 Elect Aloke Lohia as Director For For Management 5.3 Elect Amit Lohia as Director For Against Management 5.4 Elect Udey Paul Singh Gill as Director For Against Management 5.5 Elect Chakramon Phasukavanich as For For Management Director 6 Elect Apisak Tantivorawong as Director For For Management and Fix Total Number of Directors to 14 Directors 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred 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 -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO 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 -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against 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 -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Non-Independent For Against Management Non-Executive Directors (Bundled) -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 755 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 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 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon 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: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect Kwok Kian Hai as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 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 Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit 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 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 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 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Elect Seo Hyun-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For For Management Director 7 Approve Ernst & Young as Auditors and For Against 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 Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2012 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 7 Approve the Grant of Additional For Against Management Compensation to Directors 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Ramon S. Ang as a Director For For Management 9.2 Elect Ray C. Espinosa as a Director For For Management 9.3 Elect Jose Ma. K. Lim as a Director For For Management 9.4 Elect Manuel M. Lopez as a Director For For Management 9.5 Elect Estelito P. Mendoza as a Director For For Management 9.6 Elect Artemio V. Panganiban as a For For Management Director 9.7 Elect Manuel V. Pangilinan as a For For Management Director 9.8 Elect Vicente O. Panlilio as a Director For Against Management 9.9 Elect Eric O. Recto as a Director For For Management 9.10 Elect Oscar S. Reyes as a Director For For Management 9.11 Elect Pedro E. Roxas as a Director For For Management 10 Appoint SGV & Co. as External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam as For For Management Director 5 Elect Krishnan Ravi Kumar as Director For For Management 6 Elect Ibrahim Abdulrahman H. Kadi as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # 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 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 Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 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 Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin 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 -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Wu Qinren as Director For For Management 8.2 Elect Wang Wenyuan as Director For For Management 8.3 Elect Wang Wenchao, a Representative For For Management of Formosa Petrochemical Corp., as Director 8.4 Elect Wang Ruiyu as Director For For Management 8.5 Elect Li Shenyi, a Representative of For For Management Formosa Chemicals & Fiber Corporation, as Director 8.6 Elect Wu Jiazhao as Director For For Management 8.7 Elect Zou Mingren as Director For For Management 8.8 Elect Jian Richun as Director For For Management 8.9 Elect Lin Fengqin as Director For For Management 8.10 Elect Liu Yuanshan as Director For For Management 8.11 Elect Wang Guiyun as Director For For Management 8.12 Elect Zhang Qingzheng, a For For Management Representative of Fulin Investment Co. , Ltd as Director 8.13 Elect Wang Zhigang as Independent For For Management Director 8.14 Elect Li Yongsan as Independent For For Management Director 8.15 Elect Zhu Yunpeng as Independent For For Management Director 8.16 Elect Fu Chenqing, a Representative of For For Management Formosa Plastics Corporation, as Supervisor 8.17 Elect Chen Deyao as Supervisor For For Management 8.18 Elect Lei Zhenxiao as Supervisor For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 1.2 Approve Consolidated Financial For For Management Statements 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Soo-Young as Inside For For Management Director 3.2 Reelect Kim Jong-Shin as Outside For For Management Director 3.3 Elect Lee Sang-Seung as Outside For For Management Director 4.1 Reelect Kim Jong-Shin as Member of For For Management Audit Committee 4.2 Elect Jo Hyung as Member of Audit For For Management Committee 4.3 Elect Lee Sang-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 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 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 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 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 3 Elect Zulkiflee bin Wan Ariffin as For For Management Director 4 Elect Kamarudin bin Zakaria as Director For For Management 5 Elect Md. Arif bin Mahmood as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect Zulkiflee bin Wan Ariffin as For For Management Director 4 Elect Mohammad Medan bin Abdullah as For For Management Director 5 Elect Lim Beng Choon as Director For For Management 6 Elect Aminul Rashid bin Mohd Zamzam 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 GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Rosli bin Boni as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Director -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban 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 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # 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 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge 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 Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 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 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 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: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 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: DEC 20, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 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 PCDP 6 Ratify Ministerial Regulation of For For Management State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 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 PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report, Discharge Directors and Commissioners, and Allocation of Income, Including the Payment of Dividend 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Ramakrishnan Raghuraman as For For Management Director and Approve Remuneration of Directors and Commissioners 4 Approve Change in the Monthly Benefits For Against Management of Retired Beneficiaries Registered Before May 1, 2013; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR 5 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 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reduce Registered Capital For For Management 1.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 1.3 Increase Registered Capital For For Management 1.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 1.5 Approve Issuance of up to 650 Million For For Management New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2012 Performance Result None None Management and 2013 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.80 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Viraphol Jirapraditkul as For For Management Director 5.2 Elect Chaikasem Nitisiri as Director For For Management 5.3 Elect Achporn Charuchinda as Director For For Management 5.4 Elect Maitree Srinarawat as Director For For Management 5.5 Elect Warawat Indradat 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 04, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report and Business For For Management Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prawut Thavornsiri as Director For For Management 5.2 Elect Suthep Liumsirijarern as Director For For Management 5.3 Elect Raweporn Kuhirun as Director For For Management 5.4 Elect Kriengkrai Thiennukul as Director For For Management 5.5 Elect Anon Sirisaengtaksin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of the Entire For For Management Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 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 Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 3 Elect Lai Wai Keen as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Tay Ah Lek as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Elect Yeoh Chin Kee as Director For For Management 9 Elect Lai Wan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,200 per Common Share and KRW 2,225 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 Reelect Seok Tae-Soo as For Against Management Non-Outside-Director Member of Audit Committee 4.2 Reelect Three Outside Directors as For Against Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo as Inside For For Management Director 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 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Gwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two 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 -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors 4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management as Member of Audit Committee 4.2 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 -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Kim Young-Sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Appoint External Auditors For For Management 6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 6.2 Elect Ramon S. Ang as a Director For For Management 6.3 Elect Estelito P. Mendoza as a Director For Against Management 6.4 Elect Leo S. Alvez as a Director For For Management 6.5 Elect Joselito D.Campos, Jr. as a For For Management Director 6.6 Elect Ferdinand K. Constantino as a For For Management Director 6.7 Elect Roberto V. Ongpin as a Director For For Management 6.8 Elect Alexander J. Poblador as a For For Management Director 6.9 Elect Eric O. Recto as a Director For For Management 6.10 Elect Menardo R. Jimenez as a Director For For Management 6.11 Elect Inigo Zobel as a Director For For Management 6.12 Elect Thomas A. Tan as a Director For For Management 6.13 Elect Winston F. Garcia as a Director For For Management 6.14 Elect Reynato S. Puno as a Director For For Management 6.15 Elect Margarito B. Teves as a Director For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 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 25, 2013 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 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 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 Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 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 and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve 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 Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.033 For For Management Per Share -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jian Bo as Executive For For Management Director 2 Elect Xia Lie Bo as Executive Director For For Management 3 Appoint Long Jing as Supervisor For For Management 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 4.50 Per Share 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Kanikar Chalitaporn as Director For For Management 5.2 Elect Anand Panyarachun as Director For For Management 5.3 Elect Vicharn Panich as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 5.5 Elect Prasan Chuapanich as Director For For Management 5.6 Elect Adul Saengsingkaew as Director For For Management 6 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Approve Remuneration of Non-Executive For For Management Directors 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 7 Elect Lim Haw Kuang as Director For For Management 8 Elect Sreesanthan Eliathamby as For For Management 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 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance-Based Employee For Against Management Share Scheme (Proposed Scheme) 2 Approve Grant of Shares to Mohd Bakke For Against Management Salleh, President and CEO, Under the Proposed Scheme 3 Approve Grant of Shares to Tania For Against Management Yusof, an Eligible Employee of the Company, Under the Proposed Scheme -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 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 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok 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: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 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 and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For Against Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 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 and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the 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 Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 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 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Not More Than RMB For For Management 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as Independent None For Shareholder Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP 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 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Delegation of Certain Powers For Against Management to the Board 10 Amend Articles of Association of the For For Management Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Approve the Increase in Authorized For For Management Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend 6 Elect Sycip Gorres Velayo & Co. as For Against Management Independent Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Bruno Robert Mercier as Director For For Management 3b Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3c Elect Philippe David Baroukh as For For Management Director 3d Elect Xavier Marie Alain Delom de For For Management Mezerac as Director 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 -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 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 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For Against Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee 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 WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to 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 -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 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 Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 10 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 11.1 Elect Chin-Yen Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.2 Elect Hsiu-Ling Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.3 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.4 Elect Po-Ming Hou, with Shareholder No. For For Management 23100014, as Director 11.5 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Director 11.6 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director 11.7 Elect Ping-Chih Wu, a Representative For For Management of Taipo Investment Corp. with Shareholder No. 69100060, as Director 11.8 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Director 11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management No. 52700020, as Director 11.10 Elect Kao-Huei Cheng, a Representative For For Management of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director 11.11 Elect Independent Director Yun Lin For For Management 11.12 Elect Independent Director Hsing-Yi For For Management Chow 11.13 Elect Independent Director Chao-Tang For For Management Yue 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 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 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 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 and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For Against Management 11 Elect Cham Tao Soon 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 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 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 For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WISDOMTREE INDIA EARNINGS FUND Ticker: EPI Security ID: 97717W422 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Investment Advisory Agreement For For Management 4 Approve Subadvisory Agreement For For Management 5 Approve Subadvisory Agreement For For Management 6 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors ====================== WisdomTree Australia Dividend Fund ====================== AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Approve the Employee Incentive Plan For For Management 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer 6 Approve the Grant of Up to 1 Million For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer 7 Renew Partial Takeover Provisions in For For Management the Constitution 8 Approve the Issuance of Up to A$150 For For Management Million Worth of Convertible Notes -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Bruce Brown as a Director For For Management 2ii Elect Ray Hill as a Director For For Management 2iii Elect Grant Murdoch as a Director For For Management 2iv Elect John Mulcahy as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for For For Management the Year Ended March 31, 2012 5 Approve the Grant of Performance For Against Management Rights to a Maximum Value of A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to For For Management ALS Limited 7 Approve the Share Split on the Basis For For Management that Every Share be Divided into Five Shares -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Patrick O'Sullivan as a Director For For Management 4 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of up to 350,000 For Against Management Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Court Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Consolidated Media Holdings Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Darcy Corrigan as For For Management Director 2b Elect Peter Joshua Thomas Gammell as For For Management Director 2c Elect Ashok Jacob as Director For For Management 2d Elect Guy Jalland as Director For For Management 2e Elect Christopher John Mackay as For For Management Director 2f Elect Ryan Kerry Stokes as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect John O'Neill as Director For For Management 4 Elect John Redmond as Director For For Management 5 Elect Anne Brennan as Director For For Management 6 ***WITHDRAWN RESOLUTION*** Approve the None None Management Grant of CEO Performance Rights to Lawrence Mullin, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of CFO Performance For For Management Rights to Matthias Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For Against Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anderson as a Director For For Management 2 Elect Sam Morgan as a Director For For Management 3 Elect Jack Cowin as a Director For For Management 4 Elect James Millar as a Director For For Management 5 Elect Peter J. Cox as a Director Against Against Shareholder 6 Approve the Adoption of the For Against Management Remuneration Report 7 Approve the Grant of Up to A$800,000 For For Management Worth of Performance Rights to Gregory Hywood, Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect David Trebeck as a Director For For Management 3.3 Elect Donald McGauchie as a Director For For Management 4 Approve the Amendment to the Terms of For For Management Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For Against Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect David Paul Robinson as a Director For For Management 3.3 Elect Marcelino Fernandez Verdes as a For Against Management Director 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI For For Management Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI For For Management Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve Dividends For For Management 3 Elect Joe Ricciardo as a Director For Against Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Fairfull as a Director For For Management 3 Elect Peter Robinson as a Director For For Management 4 Elect Susan Palmer as a Director For For Management 5 Elect Ian Williams as a Director For For Management 6 Approve the Grant of Up to 109,612 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect Karen Field as a Director For For Management 3b Elect John Cooper as a Director For For Management 3c Elect Graeme John as a Director For For Management 4 Approve the Grant of Up to 582,090 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Change of Company Name to For For Management Aurizon Holdings Limited -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Buyback of 288. For For Management 18 Million Fully Paid Ordinary Shares from Queensland Treasury Holdings Pty Ltd -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Hamish McLennan as a Director For For Management 3b Elect Stephen P Rue as a Director For For Management 3c Elect Kathleen Conlon as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 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 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Colin Carter as a Director For For Management 3b Elect Graham Goldsmith as a Director For For Management 4a Approve the Grant of Performance For Against Management Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of 1.09 Million Long For For Management Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as a Director For For Management 3 Elect David Evans as a Director For For Management 4 Elect Ryan Stokes as a Director For For Management 5 Elect Doug Flynn as a Director For For Management 6 Elect Kerry Stokes as a Director For Against Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For Against Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as a Director For Against Management 3 Elect Shane Teoh as a Director For Against Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Garry Hounsell as a Director For For Management 5 Elect Ed Chan as a Director For For Management 6 Elect Michael Cheek as a Director For For Management 7 Approve the Grant of 623,556 For Abstain Management Performance Rights to David Dearie, Chief Executive Officer of the Company 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Guy Cowan as a Director For For Management 3 Elect Robert Denham as a Director For For Management 4 Elect Raymond Ch'ien as a Director For For Management 5 Elect Douglas McTaggart as a Director For For Management 6 Ratify the Past Issuance of 746,935 For For Management Options to the Executives and Senior Management of the Company 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Mark Vaile as a Director For For Management 3 Elect Paul Flynn as a Director For For Management 4 Elect Philip Christensen as a Director For For Management 5 Elect Richard Gazzard as a Director For For Management 6 Elect Christine McLoughlin as a For For Management Director -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors =================== WisdomTree Commodity Country Equity Fund =================== ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 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 Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against 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 For Management 6 Approve Dividends Policy For For Management 7 Receive 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 -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividends Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 248.51 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Report on Board's Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Warren Larsen as a Director For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve allocation of Income and Dividends of NOK 12 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee Work 7 Approve Remuneration to Members of For Did Not Vote Management Nomination Committee Work 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection to Share-Based Incentive Pprogram 13 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 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 4.00 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For Did Not Vote Management 2012 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2012 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2012 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Share Cancellation -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance 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 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANTARCHILE SA Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012; Present Current Company Standing Report 2 Elect Directors For Against Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends of CLP 865 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Period Beginning April, 2013 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive 2012 Activity Report from For For Management Directors' Committee Including Report from Advisers 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.06 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of CLP 135.63 For For Management Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against 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 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 1.24 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Juan Pedro Santa Maria as For For Management Alternate Director 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. 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 Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # 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 Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) 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 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director 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 Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 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 Against Management Compensation Approach -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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, K.J. Kelly, 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 K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisition of For For Management Carrefour 2 Approve Increase in Capital Up to a For For Management Maximum of $ 1.5 Billion or Amount Approved by General Meeting 3 Approve Assignment of Portion of For Against Management Increase in Capital for Compensation Plan of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law No. 18.046 4 Amend Articles to Reflect Changes in For For Management Capital 5 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 7 Receive Report of Directors and None None Management Directors' Committee Expenses 8 Elect External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Receive Report on Activities Carried None None Management Out by Directors' Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Elect External Auditors For For Management 10 Accept Directors' Committee Report For For Management 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights 2 Authorize a New Class of Common Stock For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Take any Necessary For For Management Steps to Carry Out Issuance and Placement of Shares 5 Receive Report on Expenses of Issuance None None Management and Placement of Shares in Connection with Capital Increase 6 Adopt All Necessary Agreements to For For Management Implement Capital Increase 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Apr. 10, 2012 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of $ 600 Million via Share Issuance; Amend Bylaws to Reflect Changes in Capital 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 -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year 2012 2 Elect External Auditors for Fiscal For For Management Year 2013 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Allocation of 50 Percent of For For Management Net Income of CLP 60.04 Billion 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-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For Did Not Vote Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 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 Approve Corporate Governance Statement For Did Not Vote Management 13 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2103 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 2 Approve Final Dividends For For Management 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 750 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 6 Per Share 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 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of 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 -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 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 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 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 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 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management 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 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For Against Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares For Did Not Vote Management without Preemptive Rights 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as a Director For For Management 2 Elect Mark Verbiest as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 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 6.85 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 forAllotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 9 Elect Members of the Supervisory Board For Did Not Vote Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 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 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 07, 2013 # 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 Withhold 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 J. David A. Jackson For For Management 1.8 Elect Director D. Allen Loney For For Management 1.9 Elect Director Raymond L. McFeetors For Withhold Management 1.10 Elect Director David A. Nield For For Management 1.11 Elect Director R. Jeffrey Orr For Withhold 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 Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as a Director For For Management 2 Elect David Newman as a Director For For Management 3 Approve the Increase in Aggregate For For Management Amount of Directors' Fees 4 Approve the Reappointment of KPMG as For For Management Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Strong as a Director For For Management 2b Elect John Harvey as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of NZ$404,250 Worth For For Management of Performance Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of NZ$238,875 Worth For For Management of Performance Rights to Mark Todd, Finance Director, Chief Financial Officer and Company Secretary -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For Against Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per 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 Andrey Molchanov 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 Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against 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 For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte 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 For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended March 31, 2012 2 Elect Emmet Hobbs as a Director For For Management 3 Elect Bryan Mogridge as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of Ernst & Young, the Company's Auditor -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 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 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management 1.2 Re-elect Graham Dempster as Director For For Management 1.3 Re-elect Julian Roberts as Director For Against Management 1.4 Re-elect Malcolm Wyman as Director For For Management 2 Elect Ian Gladman as Director For Against Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan 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 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For Against 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 Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 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 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 7.1 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 Approve Remuneration of Corporate For Did Not Vote Management Assembly 7.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria 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 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 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 Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 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 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Record the Reappointment of For For Management PricewaterhouseCoopers as Auditors of the Company and Authorize the Board to Fix the Auditors; Remuneration 5.1 Elect Barbara Gibson as a Director For For Management 5.2 Elect David Jackson as a Director For For Management 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 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 Dividends 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.a Amend Articles Re: Discontinuation of For Did Not Vote Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For Did Not Vote Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For Did Not Vote Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 9 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 38 per For For Management Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank 3 Approve Large-Scale Related-Party For For Management Transaction(s) Re: Loan Agreements -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 25 per For For Management Share for First Nine Months of Fiscal 2012 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Management For For Management 4 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 19.90 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey Andreevich Guriev as None Against Management Director 4.4 Elect Andrey Grigoryevich Guriev as None Against Management Director 4.5 Elect Vladimir Litvinenko as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Nataliya Pashkevich as Director None Against Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Marcus Rhodes as Director None For Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 5 Elect Members of Audit Commission For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Loan Agreement 9 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement 10 Approve Large-Scale Related-Party For Against Management Transaction with OAO Nordea Bank Re: Guarantee Agreement -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements, For For Management Directors' Report, and Auditors' Report for the Year Ended June 30, 2012 2i Elect Arthur William Baylis as a For For Management Director 2ii Elect John Michael Cronin as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, and Emoke J. E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais Jr. For Withhold 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 Withhold Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Louise Roy For For Management 1.12 Elect Director Raymond Royer For For Management 1.13 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2 Re-elect Jan Durand as Director For Against Management 3 Approve Directors' Remuneration For Against 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 with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Elect Pat Goss as Member of the Audit For For Management and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Hickman as a Director For For Management 2 Elect Andrew Clements as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Directors' Fees Payable from NZ$555,000 Per Annum to NZ$670,000 Per Annum -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income For For Management 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 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report For For 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 -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell 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 Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of PricewaterhouseCoopers as Auditors of the Company 2 Elect Peter Macourt as a Director For For Management 3 Elect John Hart as a Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 25, 2013 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 1.50 per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Number of Members For Did Not Vote Management of Bank Councils 9 Reelect Odd Forsell and Vigdis For Did Not Vote Management Jacobsen as Members of Audit Committee 10 Reelect hurmann-Nielsen, Rustad, For Did Not Vote Management Bastad, Lekven, Nordtveit, Johannessen, Iversen, Haugli, Soyland, Nysted, Haddeland, and Jacobsen as Supervisory Board Members; Elect Monnich, Molland, Braut, Hegre, Eriksen, and Rege as Deputy members of Supervisory Board 11 Elect Einar Risa and Trygve Jacobsen For Did Not Vote Management as Members and Hanne Eik as Deputy member of Nominating Committee 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 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 Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 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 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect 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 Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 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 NOK 6.00 Dividend 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 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 04, 2013 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 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry Hamilton as Director For Did Not Vote Management 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Elect Tor Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Reelect Tor Himberg-Larsen as Member For Did Not Vote Management of Nominating Committee 8b Reelect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Stock Option Plan 2013 For Did Not Vote Management 13 Approve Issuance of 10.3 Million For Did Not Vote Management Shares without Preemptive Rights -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For For Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For For Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # 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 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Balfour as a Director For For Management 2 Elect Janine Smith as a Director For For Management 3 Elect James Ogden as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor 5 Approve the Acquisition by Stephen For For Management Tindall of 1 Million Shares in the Company from Ian Morrice -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet 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 Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 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 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # 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 Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 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 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For 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 Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For Against Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WISDOMTREE GLOBAL NATURAL RESOURCES FUND Ticker: GNAT Security ID: 97717W711 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 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 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For Did Not Vote Management 10 Amend Articles Re: Signatory Power For Did Not Vote Management 11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management ===================== WisdomTree DEFA Equity Income Fund ======================= ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Anne Richards as Director For For Management 13 Re-elect Simon Troughton as Director For For Management 14 Re-elect Hugh Young as Director For For Management 15 Elect Richard Mully as Director For For Management 16 Elect Rod MacRae as Director For For Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For Against Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Roma Capitale None For Shareholder 4.2.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 4.2.3 Slate 3 Submitted by Ondeo Italia S.p. None Did Not Vote Shareholder A. 4.3 Appoint Chairman of Board of Directors None For Shareholder 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 5.1.2 Slate 2 Submitted by Fincal S.p.A. None For Shareholder 5.1.3 Slate 3 Submitted by Ondeo Italia S.p. None Against Shareholder A. 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as a Director For For Management 3 Approve the Grant of 670,920 Awards to For For Management Mark Chellew, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Alastair Lyons as Director For For Management 5 Re-elect Henry Engelhardt as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Kevin Chidwick as Director For For Management 8 Re-elect Martin Jackson as Director For For Management 9 Re-elect Margaret Johnson as Director For For Management 10 Re-elect Lucy Kellaway as Director For For Management 11 Re-elect John Sussens as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration of Board Chairman For Did Not Vote Management 4.1 Elect Jane Murphy as Independent For Did Not Vote Management Director 4.2 Elect Steve Broughton as Independent For Did Not Vote Management Director 4.3 Reelect Bart De Smet as CEO For Did Not Vote Management 4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management Director 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve allocation of Income and Dividends of NOK 12 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee Work 7 Approve Remuneration to Members of For Did Not Vote Management Nomination Committee Work 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection to Share-Based Incentive Pprogram 13 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 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 4.00 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For Did Not Vote Management 2012 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2012 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2012 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Share Cancellation -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2 Elect Gerhard Mayr as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Ratify Co-option of and Reelect Karin For For Management Dorrepaal as Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size 2.1 Elect Director Baba, Shinsuke For For Management 2.2 Elect Director Tanabe, Masaki For For Management 2.3 Elect Director Shirakawa, Yuuji For For Management 2.4 Elect Director Tsugawa, Kiyoshi For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Louis J. Forster For For Management 2.7 Elect Director Fukuda, Makoto For For Management 2.8 Elect Director Mizuta, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Executive Directors 5 Approve Retirement Bonus Payment for For For Management Outside Directors 6 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 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 Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Against Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For Against Management 5 Amend Equity Compensation Plans For Against Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: Security ID: E05009159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte SL as For For Management Auditor 4 Reelect Silvio Gonzalez Moreno as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Change Company Name to Atresmedia For For Management Television SA and Amend Article 1 Accordingly 7 Receive Corporate Social None None Management Responsibility Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2013 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 Dividends of NOK 1.20 per Share 6 Approve Corporate Governance Statement For Did Not Vote Management 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nomination For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway 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 of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management except Friede Springer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friede Springer for Fiscal 2012 5 Elect Rudolf Knepper to the For Did Not Vote Management Supervisory Board 6 Ratify Ernst and Young as Auditors for For Did Not Vote Management Fiscal 2013 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8a Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Auto-Verlag GmbH 8b Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Digital GmbH 8c Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Mediahouse Berlin GmbH 8d Amend Affiliation Agreements with Axel For Did Not Vote Management Springer TV Productions GmbH 8e Amend Affiliation Agreements with For Did Not Vote Management ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung 8f Amend Affiliation Agreements with ASV For Did Not Vote Management Direktmarketing GmbH 8g Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Services & Immobilien GmbH 9 Change of Corporate Form to Societas For Did Not Vote Management Europaea (SE) -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; 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 12 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report from Nominating None None Management Committee 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 Amount of SEK 525,000 for Chairman, SEK 375,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson (Chairman), For For Management Antonia Johnson, Peggy Bruzelius, Odd Reitan, Marcus Storch, and Annika Ahnberg as Directors; Elect Lars Olofsson as New Director 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Lee McIntire 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 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # 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 (Non-Voting) 3 Elect Steve Richard Gentili and For For Management Lorenzo Roffinella as Directors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 1 Approve Capital Increase in the For For Management Maximum Amount of EUR 800 Million with Preemptive Rights -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # 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 Two Directors For For Management 4 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 5 Integrate Remuneration of Auditors For For Management 1 Amend Articles Re: 15 and 20 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Fix Number of Directors at 15 For For Management 1.b Ratify Co-option of and Elect Juan For For Management Antonio Sagardoy Bengoechea as Director 1.c Ratify Co-option of and Elect Luis For For Management Alberto Salazar-Simpson Bos as Director 1.d Ratify Co-option of and Elect For For Management Francisco Javier San Felix Garcia as Director 1.e Elect Jose Antonio Garcia Cantera as For For Management Director 2.a Amend Article 39 Re: Director For For Management Remuneration 2.b Amend Article 63 Re: Dividends For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Void Exercise of Liability Action For For Management Against Former Directors Agreed at EGM Held on March 1994 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BNSTY Security ID: E20930124 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 14 For For Management 3.B Reelect Antonio Basagoiti Garcia Tunon For For Management as Director 3.C Reelect Alfonso Libano Daurella as For For Management Director 3.D Reelect Matias Rodriguez Inciarte as For For Management Director 3. E Reelect Carlos Sabanza Teruel as For For Management Director 3.F Reelect Rosa Maria Garcia Garcia as For For Management Director 4 Renew Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Deferred Share Bonus Plan For For Management 6 Approve Merger by Absorption of For For Management Company by Banco Santander SA 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Harper as Director For For Management 3 Re-elect Mark Hoad as Director For For Management 4 Re-elect Susan Kilsby as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Did Not Vote Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management 12 Elect Carine Doutrelepont as Director For Did Not Vote Management 13 Elect Oren G. Shaffer as Director For Did Not Vote Management 14 Approve Remuneration of Newly For Did Not Vote Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For Did Not Vote Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Elect Lucy Dimes 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a 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 2 Approve Transaction with a Related For For Management Party 2a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a 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 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 275,000 for the Vice Chairman, and SEK 175,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Blank, For For Management Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors 15 Approve Remuneration of Auditors, and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 07, 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 Amend Articles Re: Number of Shares For For Management and Share Capital 8a Approve Acquisition of Korsnas For For Management 8b Approve Issue of Shares in Connection For For Management with Acquisition of Korsnas 8c Approve Preemptive Rights Issue For For Management 9 Change Company Name to BillerudKorsnas For For Management Aktiebolag (publ) 10 Set Number of Board Members, Elect None For Shareholder Board Members and Chairman of Board, Set Fees to Board Members, and Amendment Procedure of Appointing Nomination Committee. 11 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia For For Management Livfors, Jan Homan, Lennart Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives (4) 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 18a Approve 2013 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Transfer of Shares in For For Management Connection with 2010-2013 Share Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive 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; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For Against Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 5.3 Reelect Tomas Muniesa Arantegui as For Against Management Director 5.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 5.5 Elect Pablo Forero Calderon as Director For Against Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via 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 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Peter I Richards as a Director For Against Management 4 Approve the Grant of 141,021 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Robert D Millner as a Director For For Management 3.2 Elect David N Gilham as a Director For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Ann Godbehere 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 Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with A.G. Barr plc -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Court Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # 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 Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Elect Simon Litherland as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Extension of Share Incentive For For Management Plan 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 -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginald Kermode as a Director For For Management 2 Elect Neill Ford as a Director For For Management 3 Approve the Adoption of the None For Management Remuneration Report 4 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler 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 Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Co-option of and Elect Caja For Against Management Navarra as Director 4.2 Ratify Co-option of and Elect Cajasol For Against Management as Director 5 Amend Article 34 For For Management 6 Approve Remuneration of Directors For For Management 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Issuance of Non-Convertible For For Management Debt and Fixed-Income Securities up to EUR 66 Billion 11 Renew Appointment of Deloitte as For For Management Auditor 12 Approve 2013 Variable Remuneration For Against Management Scheme 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report 16 Receive Audited Balance Sheets None None Management 17 Receive Report on Bond Issuance None None Management -------------------------------------------------------------------------------- CAJA DE AHORROS DEL MEDITERRANEO Ticker: CAM Security ID: E2418P101 Meeting Date: JUL 09, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/ Verify Quorum None None Management 2 Receive Board Report For For Management 3 Approve 2011 Budget for Charitable and For For Management Social Projects 4 Approve Termination of Certain For For Management Charitable and Social Projects 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Cancellation and Delisting of For For Management Quota Shares 8 Approve Termination of Company as For For Management Credit and Saving Institution 9 Amend Corporate Purpose For For Management 10 Approve 2012 Budget for Charitable and For For Management Social Projects 11 Approve Dissolution and Liquidation of For For Management Company in the Case Resolution Nine is Not Approved 12 Appoint Liquidators in the Case For For Management Resolution Nine is Not Approved 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via 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 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # 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 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 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 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.95 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three 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 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For Against Management 1.2 Reelect Shay Livnat as Director For Against Management 1.3 Reelect Raanan Cohen as Director For Against Management 1.4 Reelect Rafi Bisker as Director For Against Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For Against Management 1.7 Reelect Ari Bronshtein as Director For Against Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For Against Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management 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 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi 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 Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow a Related Party to Provide For For Management Management Services to the Company 1a 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 2 Approve Service Agreement of Board For Against Management Chairman paid by Controlling Shareholder 3 Authorize Board Chairman to Serve as For Against Management CEO 3a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4 Amend Articles Re: Indemnification and For For Management Insurance of 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 Amend Indemnification of Officers - For For Management Including Controlling Shareholders 5a 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 6 Change Company Name to Clal Industries For For Management Ltd.; Authorize Management to Choose Similar Alternative Name if Necessary -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JAN 03, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Avi Fischer as Director For For Management 2.2 Reelect David Leviatin as Director For Against Management 2.3 Reelect Lincoln Benet as Director For For Management 2.4 Reelect Tzvi Heifetz as Director For For Management 2.5 Reelect Marc Schimmel as Director For For Management 3 Reappoint Auditors For For Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For For Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For Did Not Vote Management A.II2 Approve General Terms and Conditions For Did Not Vote Management of Merger A.II3 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of For Did Not Vote Management IMMOPOL DENDERMONDE II4.2 Approve Merger by Absorption of For Did Not Vote Management KOSALISE II4.3 Approve Merger by Absorption of For Did Not Vote Management PARKSIDE INVEST A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B Change Date of Annual Meeting For Did Not Vote Management C.1 Amend Article 6.1 of Bylaws to Reflect For Did Not Vote Management Changes in Capital C.2 Amend Article 19 Re: Change Date of For Did Not Vote Management Annual General Meeting D Elect Marc Hellemans as Director For Did Not Vote Management E Approve Change-of-Control Clauses For Did Not Vote Management F Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Ines Reinmann as Director For Did Not Vote Management 8b Reelect Francoise Roels as Director For Did Not Vote Management 8c Reelect Alain Schockert as Director For Did Not Vote Management 8d Reelect Andre Bergen as Director For Did Not Vote Management 9 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: COM Security ID: D1548W102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 7 Ammend Articles Re: Supervisory Board For For Management Compensation -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For Against Management 9 Reelect Gilles Schnepp as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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) Re-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) Re-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 of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Company Assets For Did Not Vote Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect G.J. Hoetmer to Executive Board For Did Not Vote Management 7 Elect M. Vrijsen to Supervisory Board For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 8c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify Deloitte as Auditors For Did Not Vote Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Approve Final Dividend For For Management 6 Elect Alison Reed as Director For For Management 7 Re-elect Thierry Falque-Pierrotin as For For Management Director 8 Re-elect Bernard Dufau as Director For For Management 9 Re-elect Michel Leonard as Director For For Management 10 Re-elect Alan Parker as Director For For Management 11 Re-elect Dominic Platt as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G5244H100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Italian For For Management Operations -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Steven Vamos as a Director For For Management 2c Elect Jane Harvey as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 300,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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) 3a Approve Financial Statements and For Did Not Vote Management Allocation of Income 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to elect Clara C. None None Management Streit to Supervisory Board 5d Elect Clara C. Streit to Supervisory For Did Not Vote Management Board 5e Announce Vacancies on the Board None None Management Arising in 2014 6 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 7 Amend Articles Re: Legislative Changes For Did Not Vote Management and Removal of Provisions Regarding Aviva 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 8 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For Did Not Vote Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Stuart Boxer as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to A$2.26 For For Management Million Worth of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to A$572,000 For For Management Worth of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Provision of Financial For For Management Assistance in Connection with the Proposed Acquisition of Alesco Corporation Ltd -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and, Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Authorize Directed Share Repurchase For For Management Program 4 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million 5 Approve Merger by Absorption of Duro For For Management Felguera Plantas Industriales SA, Felguera Gruas y Almacenaje, SA and, Felguera Parques y Minas SA by Company 6 Fix Number of Directors at Nine For For Management 7 Appoint Auditors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 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 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # 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 For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For Against Management Director 10 Reelect Jean Guenard as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 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 Against Management 18 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Paul Hollingworth as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Rupert Soames as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) 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 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against 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 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For Against Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 2.2 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Directors and For For Management Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Camrose Resources Limited and Certain Subsidiaries -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.64 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify BDO as Auditors and Approve For Did Not Vote Management Auditors' Remuneration at EUR 46,700 -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Janssen as Director For Did Not Vote Management 2 Approve Issuance of Warrants For Did Not Vote Management 3 Approve Variable Remuneration Scheme For Did Not Vote Management of J. Janssen in Deviation of Belgian Company Law Article 520ter 4 Elect J. Janssen as Director if Items For Did Not Vote Shareholder 2 and/or 3 are Not Approved 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anderson as a Director For For Management 2 Elect Sam Morgan as a Director For For Management 3 Elect Jack Cowin as a Director For For Management 4 Elect James Millar as a Director For For Management 5 Elect Peter J. Cox as a Director Against Against Shareholder 6 Approve the Adoption of the For Against Management Remuneration Report 7 Approve the Grant of Up to A$800,000 For For Management Worth of Performance Rights to Gregory Hywood, Chief Executive Officer of the Company -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For Against Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For Against Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Philip Hardaker as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Elect Mark Foster as Director For For Management 12 Reappoint KPMG Audit plc 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 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker: FKP Security ID: Q3911L123 Meeting Date: NOV 30, 2012 Meeting Type: Annual/Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as a Director For For Management 2 Elect Jim Frayne as a Director For For Management 3 Elect Walter McDonald as a Director For For Management 4 Elect Alan Zammit as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Consolidation of Shares on For For Management a Basis of Every Seven Ordinary Shares in the Company Into One Ordinary Share 7 Approve the Performance Rights Plan For Against Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For Against Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For Against Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify RBS RoeverBroennerSusat GmbH & For Did Not Vote Management Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR 12.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Directors Term For For Management 3.3 Elect Directors (Bundled) None For Shareholder 3.4 Elect Chairman of the Board For For Management 3.5 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2 Elect Internal Auditors (Bundled) None Against Shareholder 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 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 6.85 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 forAllotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 9 Elect Members of the Supervisory Board For Did Not Vote Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNKL Security ID: G40880133 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 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 Rooney Anand as Director For For Management 5 Re-elect Norman Murray as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Reappoint Ernst & Young 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 of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hay as a Director For For Management 2.2 Elect Mark Smith as a Director For For Management 2.3 Elect Graeme Billings as a Director For For Management 2.4 Elect David Robinson as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Company's Long Term For For Management Incentive Equity Plan 5 Approve the Grant of 84,745 For For Management Performance Rights to Ian Campbell, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as a Director For For Management 2 Elect Richard Thornton as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 345,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee 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 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; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director None None Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Keith Harris as Director For For Management 8 Re-elect William Ronald as Director For For Management 9 Re-elect David Adams as Director For For Management 10 Re-elect Claudia Arney as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For Against Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 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 Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Acegas-Aps Holding Srl 2 Amend Articles Re: 16 and 26 For For Management 3 Amend Articles Re: 7 and 17 For For Management 4 Approve Creation of EUR 84.8 Million For For Management Pool of Capital without Preemptive Rights Related to Acquisition of Acegas-Aps SpA 5 Approve Creation of EUR 80 Million For For Management Pool of Capital with Preemptive Rights 5 Elect Three Directors For Against Management 6 Integrate Internal Statutory Auditor For Against Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16 For For Management and 26 2 Amend Articles 17 and Transitional For For Management Rule; Add New Article 34 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- HOGANAS AB Ticker: HOGA B Security ID: W4175J146 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 10.00 per Share and May 3, 2013, as Record Date for Dividend Payment 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For 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 For Management Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Urnes, Bjorn Rosengren, and Erik Urnes as Directors 11 Determine Number of Auditors (1) For For Management 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Reissuance of up to 60,000 For For Management Class B Shares due to 2009 Stock Option Plans 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against For Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen 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 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) 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 of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-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 of Ordinary For For Management Shares 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 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 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 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr 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 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman 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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For Against Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For Against Management as Director 4.6 Reelect Juan March de la Lastra as For Against Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce 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 Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: JAN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interserve PFI For For Management Holdings 2003 Limited to the Interserve Pension Scheme -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Anne Fahy as Director For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Tim Haywood as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe 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 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 of Ordinary For For Management Shares 20 Amend Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chair), Matts For For Management Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives Five of For For Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 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 -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 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 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 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 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management from 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as a Director For For Management 2b Elect Roger Sexton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 250,000 For Against Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5a Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in DKN Financial Group Limited 5b Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Plan B Group Holdings Limited -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as a Director For For Management 2 Elect Peter Dunai as a Director For For Management 3 Elect Anthony D'Aloisio as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 65,000 For Against Management Deferred Shares and 160,000 Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, 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 Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa 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 Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Richard Murray as a Director For For Management 3b Elect Greg Richards as a Director For For Management 3c Elect James King as a Director For For Management 4a Approve the Grant of 320,027 Options For For Management to Terry Smart, Executive Director of the Company 4b Approve the Grant of 148,531 Options For For Management to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For Against Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against For Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against For Shareholder Power Demand, Increase Energy Efficiency by Various Means 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 Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against For Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 0.53 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 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Five; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi (Vice Chairman), Kerttu Tuomas, and Jukka Viinanen (Chairman) as Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Repurchase of up to 4.5 For For Management Million Issued Shares 15 Authorize Issuance of 15.6 Million For For Management Shares, and Reissuance of 7.8 Million Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 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 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 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 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Allow Delivery of For For Management Meeting Notice via Website and Minimum Nine Days before AGM 17 Authorize Repurchase of up to 500,000 For For Management Shares 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations of up to For For Management EUR 300,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Amanda Mellor as Director For For Management 5 Re-elect Richard Bailey as Director For For Management 6 Re-elect Steve Bowcott as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Paul Sheffield as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of May Gurney For For Management Integrated Services plc 2 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Acquisition 3 Increase the Limit on Borrowings by For For Management the Company and Its Subsidiaries under the Company's Articles of Association -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via 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 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Did Not Vote Management 5 Approve Dividends of EUR 0.44 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect J.H.M. Hommen to Supervisory For Did Not Vote Management Board 9 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 10 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 11 Reelect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For Did Not Vote Management Board 14 Amend Articles of Association For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For Did Not Vote Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For Did Not Vote Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect C.A. Poon to Supervisory Board For Did Not Vote Management 3b Reelect J.J. Schiro to Supervisory For Did Not Vote Management Board 3c Reelect J. van der Veer to Supervisory For Did Not Vote Management Board 4a Amend Long-Term Incentive Plan For Did Not Vote Management 4b Approve Performance Share and For Did Not Vote Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For Did Not Vote Management Philips N.V. 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru 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 Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Christine Hodgson as Director For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Glynn as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect John Kelly as Director For For Management 11 Re-elect Darren Shapland 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 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For Against Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For Against Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For Against Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Nigel Keen as Director For For Management 5 Elect David Lockwood as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Sir Christopher Hum as For For Management Director 9 Re-elect Michael Kelly as Director For For Management 10 Re-elect Anthony Reading as Director For For Management 11 Reappoint Ernst & Young LLP as For Abstain Management Auditors and Authorise Their Remuneration 12 Approve Long-Term Incentive Plan 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey 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 John Stewart as Director For For Management 13 Re-elect Nigel Wilson 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 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Proposal for None None Management Appropriation of Profit 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 Set May 10, 2013, as Record Date for For For Management Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.8 Million 12 Reelect Alf Goransson (Chair), Jan For For Management Svensson, and Ulrik Svensson as Directors; Elect Ingrid Bonde and Cecilia Daun Wennborg as New Directors 13 Reelect Jan Svensson, Mikael Ekdahl, For For Management and Marianne Nilsson as Members of Nominating Committee; Elect Johan Strandberg and Henrik Didner as New Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.1 Approve Performance Share Plan; For For Management Authorize Repurchase and Reissuance of up to 350,000 Class B Shares in Connection with Performance Share Plan 15.2 Approve Performance Share Plan; For Against Management Approve Swap Agreement with Third Party as Alternative to Item 15.1 16 Close Meeting None None Management -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 05, 2013 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 and a Special For For Management Dividend 3 Reelect Teo Soon Hoe as Director For For Management 4 Reelect Roger Barlow as Director For For Management 5 Reelect Chow Kok Yee as Director For For Management 6 Reelect Reggie Thein as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares under the For Against Management M1 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Proposed Adoption of the M1 For Against Management Share Option Scheme 2013 14 Approve Grant of Options with Discount For Against Management Feature Under the M1 Share Option Scheme 2013 -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Co-option of and Elect Jose For Against Management Ignacio Goirigolzarri Tellaeche as Director 4 Ratify Co-option of and Elect Manuel For Against Management Lagares Gomez-Abascal as Director 5 Ratify Co-option of and Elect Esteban For Against Management Pedrayes Larrauri as Director 6 Elect Adriana Casademont i Ruhi as For For Management Director 7 Elect Rafael Casas Gutierrez as For Against Management Director 8 Approve Allocation of Income and For For Management Dividends 9 Add New Article 33 bis 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 Listing of New Shares For Against Management 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 13 Authorize Share Repurchase of up to 10 For For Management Percent 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Renew Appointment of Ernst & Young as For For Management Auditor 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 18 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 19 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2012 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 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 Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # 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 Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Robin Hodgson as Director For For Management 9 Re-elect Robin Rowland as Director For For Management 10 Elect Nicholas Backhouse as Director For For Management 11 Elect Peter Dalzell 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 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Report For For Management 1 Approve Issuance of Shares up to EUR For For Management 40 million for a Private Placement Reserved to Italian and International Professional Investors; Amend Bylaws (Board Functioning and General Meeting Related) -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # 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 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.85 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 Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 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 Kevin Loosemore as Director For Abstain Management 5 Re-lect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Elect Tom Virden 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to Shareholders For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: B60667100 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Report (Non-Voting) None None Management b Receive Auditors' Report (Non-Voting) None None Management c Approve Remuneration Report For Did Not Vote Management d Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.80 per Share e Approve Discharge of Directors For Did Not Vote Management f Approve Discharge of Auditors For Did Not Vote Management g Approve Change-of-Control Clause Re: For Did Not Vote Management Local Service Agreement with Permanent Representation Lithuania at European Union h Approve Change-of-Control Clause Re: For Did Not Vote Management Telecommunication Service Agreement with British Embassy i Approve Change-of-Control Clause Re: For Did Not Vote Management Local Service Agreement bwith Telenet and Liberty Global -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by For For Management MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Gerald Corbett as Director For Abstain Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Paul Doughty as Director For For Management 8 Re-elect Graham Donoghue as Director For For Management 9 Re-elect Michael Wemms as Director For For Management 10 Re-elect Rob Rowley as Director For For Management 11 Re-elect Bruce Carnegie-Brown as For For Management Director 12 Reappoint KPMG Audit plc 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 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUL 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 Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For Abstain Management as Director 7 Re-elect Nigel Alliance as Director For Against Management 8 Re-elect Ivan Fallon as Director For Against Management 9 Re-elect Lord Stone of Blackheath as For Against Management Director 10 Re-elect Anna Ford as Director For For Management 11 Re-elect Alan White as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For Abstain 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # 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 on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Elect Jacques Veyrat as Director For Against Management 8 Reelect Martine Carette as Director For Against Management 9 Renew Appointment of Charles-Henri For Against Management Filippi as Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi 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 Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 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 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 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 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Share Matching Plan For Against Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Board Report on Issuance of None None Management Bonds or Debentures 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Danuta Gray 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 Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x 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 of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # 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 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 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 Dividends 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.a Amend Articles Re: Discontinuation of For Did Not Vote Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For Did Not Vote Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For Did Not Vote Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 9 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 the Year 2012 3.2 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 5 Approve Discharge of Management and For For Management Board 6a Reelect Allan Leighton as Director For For Management 6b Reelect Marcello Bottoli as Director For Abstain Management 6c Reelect Torben Sorensen as Director For For Management 6d Reelect Andrea Alvey as Director For For Management 6e Reelect Povl Frigast as Director For For Management 6f Reelect Nikolaj Vejlsgaard as Director For For Management 6g Elect Anders Boyer-Sogaard as New For For Management Director 6h Elect Ronica Wang as New Director For For Management 7 Ratify Ernst & Young as Auditors For Abstain Management 8 Other Business None None Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan For Against Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors For For Management 4 Elect Internal Auditors (Bundled) None Against Shareholder 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Deliberations on the Removal of For Against Management Director Antonio Sala 4 Deliberations on the Removal of For Against Management Internal Auditor Roberto Cravero 5 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their 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 -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Dividends of SEK 1.60 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 495,000 for the Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Against Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, Svante Paulsson, Anne-Marie Palsson, Annette Rampe, and Lars Skold as Directors 15 Ratify Thomas Thiel and Alf Svensson For For Management as Auditors; Ratify Dan Kjellqvist and David Olow as Deputy Auditors 16 Elect Goran Grosskopf, Magnus Sward For For Management (Chairman), Malte Akerstrom, and Mats Rasmussen as Members of Nominating Committee 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as a Director For For Management 2 Elect Craig Ueland as a Director For For Management 3 Approve the Grant of Performance For Abstain Management Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 0.46 Per A Share and EUR 0.43 per K share 9 Approve Discharge of Board and For For Management President 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 Jukka Hienonen, Jukka For Against Management Hulkkonen, Mirja-Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio 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 -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For Against Management 6 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For Against Management Director 6 Elect Member of the Remuneration For For Management Committee 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 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Whiteling as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Dennis Millard as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # 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 1.17 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 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 8 Approve Creation of EUR 298.1 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management with a Maximum Total Amount of EUR 2 Billion 10 Approve Creation of EUR 119.3 Million For Against Management Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 11 Approve Issuance of up to 208,588 For Against Management shares to Members of the Management Board under Share Transfer Program -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 1.83 per Share 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 5 Approve Payment of Interim Dividends For For Management (Cash or Shares) 6 Ratify Appointment of Matignon Diderot For Against Management as Director 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For Against Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Finatis as Director For Against Management 13 Reelect Fonciere Euris as Director For For Management 14 Reelect Euris as Director For Against Management 15 Reelect Eurisma as Director For Against Management 16 Reelect Matignon Diderot as Director For Against Management 17 Appoint Andre Crestey as Censor For Against Management 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Renew Appointment of KPMG Audit IS SAS For For Management as Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 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 21 to 23 26 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 21 to 28 at EUR 66 Million 30 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Company Share Capital 31 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Approve Employee Stock Purchase Plan For For Management 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles to Create New Class of For Did Not Vote Management Preference Shares Re: Introduction of Preference Shares C 3 Grant Board Authority to Issue For Did Not Vote Management Preference Shares C Up To EUR 200 Million 4 Authorize Repurchase of Up to 3 For Did Not Vote Management Percent of Issued Share Capital 5 Elect F. Beharel to Executive Board For Did Not Vote Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Adopt Financial Statements and For Did Not Vote 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 Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 4c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5a Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan Re: Item For Did Not Vote Management 5a 6 Proposal to Reappoint Ton Risseeuw as For Did Not Vote Management Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Arne Karlsson 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 For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Approve April 22, 2013, as Record Date for Dividend Payment; Potential Issuance of Dividend for Class C Shares 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 14.1 Reelect Lars Berg, Steffan Bohman, For Against Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 14.2 Elect Lars Reimers as Director None Against Shareholder 15 Authorize Chairman of Board and For Against 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 Amend Articles: Allow Issuance of For For Management Class C Preference Shares 23 Approve Issuance of up to 1.25 Million For For Management Class C Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in the For For Management Company's Subsidiary BTJ Group AB to Per Samuelson 7 Close Meeting None None Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 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 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chairman), Liisa For For Management Leino, Matti Lievonen, Saila Miettinen-Lahde, and Jaana Tuominen as Directors; Elect Timo Korhonen and Matti Kahkonen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 14 Million For For Management Shares without Preemptive Rights 17 Approve Establishment of a Permanent For For Management Nomination Committee; Authorize Chairman and Representatives of Three Largest Shareholders to Serve on the Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Regulations on General Meetings For For Management 5 Elect Fritz Squindo as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary 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 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For Did Not Vote Management Board 3a Elect Duncan Palmer to Executive Board For Did Not Vote Management 3b Approve Allocation of Shares to Duncan For Did Not Vote Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Dividends of EUR 0.467 Per For Did Not Vote Management Share 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7a Elect Wolfhart Hauser to Supervisory For Did Not Vote Management Board 7b Reelect Anthony Habgood to Supervisory For Did Not Vote Management Board 7c Reelect Adrian Hennah to Supervisory For Did Not Vote Management Board 7d Reelect Lisa Hook to Supervisory Board For Did Not Vote Management 7e Reelect Marike van Lier Lels to For Did Not Vote Management Supervisory Board 7f Reelect Robert Polet to Supervisory For Did Not Vote Management Board 7g Reelect Linda S. Sanford to For Did Not Vote Management Supervisory Board 7h Reelect Ben van der Veer to For Did Not Vote Management Supervisory Board 8a Reelect Erik Engstrom to Executive For Did Not Vote Management Board 8b Reelect Duncan Palmer to Executive For Did Not Vote Management Board 9 Amend Articles Re: Implementation of For Did Not Vote Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10b Approve Restricted Stock Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford 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 Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # 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 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transactions with Subsidiaries For For Management 6 Approve Transactions Re: Purchase For For Management Agreements, and Indenture 7 Approve "Amendment to the Secundary For For Management Offering Cooperation Agreement" 8 Reelect Eurazeo as Supervisory Board For Against Management Member 9 Reelect Manfred Kindle as Supervisory For Against Management Board Member 10 Reelect Thomas Farrell as Supervisory For For Management Board Member 11 Ratify Appointment of Vivianne Akriche For Against Management as Supervisory Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 18 Amend Articles 23 of Bylaws Re: For For Management Supervisory Board Powers 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Did Not Vote Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Elizabeth Doherty as Director For Did Not Vote Management 8 Indicate Elizabeth Doherty as For Did Not Vote Management Independent Board Member 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Anna Buduls as a Director For For Management 3 Elect W Peter Day as a Director For For Management 4 Elect Robert Aitken as a Director For For Management 5 Approve the Grant of Performance Share For For Management Rights to Anthony Scotton, Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 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 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Reports 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 4.75 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 2013 Cash Based Incentive Plan For Against Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For For Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For Against Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For For Management 16 Abolish Nominating Committee For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 13, 2013, 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 the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against 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, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # 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 Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 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 and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve 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 Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as a Director For For Management 3 Elect David Evans as a Director For For Management 4 Elect Ryan Stokes as a Director For For Management 5 Elect Doug Flynn as a Director For For Management 6 Elect Kerry Stokes as a Director For Against Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in the Authorized For For Management Share Capital 4 Approve the Seven Sale and Purchase For For Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For For Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint 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 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 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 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok 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: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 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 Elect Bill Chang York Chye as Director For Against Management 4 Elect Low Teck Seng as Director For For Management 5 Elect Keith Tay Ah Kee as Director For Against Management 6 Elect Tan Yam Pin as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For Against Management as 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 Singapore Post Share Option Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 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 Approve Proposed Adoption of the For For Management Singapore Post Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 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 and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For Against Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 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 and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the 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 Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 2.75 SEK 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 12; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 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, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b 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 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Against Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 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 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 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; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of PricewaterhouseCoopers as Auditors of the Company 2 Elect Peter Macourt as a Director For For Management 3 Elect John Hart as a Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Juergen Dolle for Fiscal 2012 3b Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2012 3c Approve Discharge of Management Board For For Management Member Lydia Sommer for Fiscal 2012 3d Approve Discharge of Management Board For For Management Member Pierrre-Pascal Urban for Fiscal 2012 3e Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2012 4a Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2012 4b Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2012 4c Approve Discharge of Supervisory Board For For Management Member Erik Ehrentaut for Fiscal 2012 4d Approve Discharge of Supervisory Board For For Management member Guenther Haeckl for Fiscal 2012 4e Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2012 4f Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2012 4g Approve Discharge of Supervisory Board For For Management Member Werner Kleinkauf for Fiscal 2012 4h Approve Discharge of Supervisory Board For For Management Member Ulrich Messmer for Fiscal 2012 4i Approve Discharge of Supervisory Board For For Management Member Alexander Naujoks for Fiscal 2012 4j Approve Discharge of Supervisory Board For For Management Member Joachim Schlosser for Fiscal 2012 4k Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2012 4l Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 10 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 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 Declare Final Dividend of SGD 0.057 For For Management Per Share 3 Approve Directors' Fees of SGD 728,397 For For Management for the Year Ended March 31, 2012 4a Reelect Koh Yong Guan as Director For For Management 4b Reelect Paul Ma Kah Woh as Director For For Management 4c Reelect Peter Tan Boon Heng as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, 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 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Berit Tiller, Stig Jacobsen, For Did Not Vote Management and Thor-Christian Haugland as Members of Committee of Representatives; Elect Anne-Brit Skjetne as New Member of Committee of Representatives 2 Elect Lars Tvete and Marit Collin as For Did Not Vote Management Members of Nominating Committee; Elect Johan Brobakke and Asbjorn Tronsgard as Deputy Members 3 Elect Lars Tvete as Chairman of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For Did Not Vote Management 4c2 Approve Dividends of USD 0.20 Per Share For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Restricted Stock Grants to CEO For Did Not Vote Management 6 Approve Amendments Remuneration of For Did Not Vote Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For Did Not Vote Management Board 7b Elect Alessandro Ovi to Supervisory For Did Not Vote Management Board 8 Approve Employee Restricted Stock Plan For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Sally Ann Pitkin as a Director For For Management 4 Approve the Grant of Up to 330,000 For Against Management Performance Rights to Peter Birtles, CEO and Managing Director of the Company -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 Amend Articles of Association: None Against Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 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 9.90 Per Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Board Members (10) For For Management 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 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 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Convertibles For For Management without Preemptive Rights 19a Approve Collective Remuneration For For Management Program 2013 19b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary For For Management Shares under Program 2013 20 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting None None Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For Against Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Appoint Statutory Auditor Yoshimoto, For For Management Haruomi 3 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato 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 Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Lars Rasmussen as Director For For Management 5f Reelect Soren Sorensen as Director For For Management 5g Elect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Maximum Aggregate Amount of DKK 8 Million 7d Approve DKK 13 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 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 Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three 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 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # 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 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Increase Size of Supervisory Board by None For Shareholder One More Member 1b Elect Rudolf Kelmer to the Supervisory None For Shareholder Board (Voting Item) 1c Elect Oscar von Hauske Solis to the None For Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # 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 Against 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 Alfred Brogyanyi as Supervisory For For Management Board Member 7.2 Elect Elisabetta Castiglioni as For For Management Supervisory Board Member 7.3 Elect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 7.4 Elect Michael Enzinger as Supervisory For For Management Board Member 7.5 Elect Oscar Von Hauske Solis as For For Management Supervisory Board Member 7.6 Elect Rudolf Kemler as Supervisory For For Management Board Member 7.7 Elect Peter J. Oswald Supervisory For For Management Board Member 7.8 Elect Ronny Pecik as Supervisory Board For For Management Member 7.9 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.10 Elect Harald Stoeber as Supervisory For For Management Board Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10 Amend Articles Re: The Company Law For For Management Amendment Act 2011 -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 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 NOK 6.00 Dividend 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 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For For Management Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3a Elect Raymond Or Ching Fai as Director For For Management 4a Elect Norman Leung Nai Pang as Director For For Management 4b Elect Mark Lee Po On as Director For For Management 4c Elect Edward Cheng Wai Sun as Director For For Management 5 Approve Director's Fees For For Management 6 Reappoint Auditors and Authorize Board For Against Management 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 10 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # 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 Transaction with Bouygues For Against 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 Catherine Dussart as Director For For Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Elect Olivier Roussat as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Thierry Colin as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8.4 Million 28 Approve Employee Stock Purchase Plan For For Management 29 Amend Article 12 of Bylaws Re: Age For Against Management Limit for Chairman 30 Amend Article 16 of Bylaws Re: Age For For Management Limit for CEO and Vice CEO 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger 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 7 Approve Financial Statements and For For Management 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 Against 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 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # 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 Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # 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 Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 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 Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For Did Not Vote Management 4a Approve Discharge of Directors For Did Not Vote Management 4b Approve Discharge of Auditors For Did Not Vote Management 5a Reelect Frank Coenen as CEO For Did Not Vote Management 5b Reelect Antoine Gendry as Director For Did Not Vote Management 5c Reelect Veronique Bolland as For Did Not Vote Management Independent Director 6 Ratify PricewaterhouseCoopers, For Did Not Vote Management Permanently Represented by Peter Van den Eynde 7 Approve US Sub Plan Re: Warrant Plan For Did Not Vote Management 2012 8a Approve Warrant Plan 2013 Re: Issuance For Did Not Vote Management of Warrants 8b Approve Change of Control Clause Re: For Did Not Vote Management Warrant Plan 2013 -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson 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 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 -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 0.76 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Up to 8.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Hunt as a Director For For Management 2b Elect Roy McKelvie as a Director For For Management 3a Elect Steven Crane as a Director For For Management 3b Elect Douglas Snedden as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against 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 Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-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 of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Roger Perkin as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Guy Cowan as a Director For For Management 3 Elect Robert Denham as a Director For For Management 4 Elect Raymond Ch'ien as a Director For For Management 5 Elect Douglas McTaggart as a Director For For Management 6 Ratify the Past Issuance of 746,935 For For Management Options to the Executives and Senior Management of the Company 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- UPONOR Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Eva Nygren, For For Management Jari Paasikivi, Jari Rosendal, and Rainer Simon as Directors; Elect Timo Ihamuotila as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche Oy as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 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 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche 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 Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via 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 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes 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 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For Did Not Vote Management 3c Approve Dividends of EUR 0.69 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management Board 5b Reelect B.M. Dalibard to Supervisory For Did Not Vote Management Board 5c Reelect L.P. Forman to Supervisory For Did Not Vote Management Board 6 Elect K.B. Entricken to Executive Board For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Douglas McIlwain as a For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 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 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Boyce as Director For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Allan Cook as Director For For Management 8 Re-elect Joanne Curin as Director For For Management 9 Re-elect Heath Drewett as Director For For Management 10 Re-elect Alun Griffiths as Director For For Management 11 Re-elect Dr Uwe Krueger as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Elect Rodney Slater 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 Approve All-Employee Share Plans For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Long-Term Growth Unit Plan For Against Management 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 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For For Management 2 Approve Merger Agreement with Optimus For For Management - SGPS, S.A. and Amend Articles to Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Elect Corporate Bodies For Against Management ============================= WisdomTree DEFA Fund ============================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Anne Richards as Director For For Management 13 Re-elect Simon Troughton as Director For For Management 14 Re-elect Hugh Young as Director For For Management 15 Elect Richard Mully as Director For For Management 16 Elect Rod MacRae as Director For For Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For Against Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Treatment of Losses and Dividends of For For Management EUR 0.76 per Share 4 Reelect Sophie Gasperment as Director For For Management 5 Reelect Patrick Sayer as Director For Against Management 6 Elect Nadra Moussalem as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 9 Renew Appointment of Beas SARL as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 22 For For Management Million Shares 12 Authorize Decrease in Share Capital For For Management via 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 340 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes 17 Authorize Capital Increase of Issued For For Management Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 340 Million 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 18 at EUR 340 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Roma Capitale None For Shareholder 4.2.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 4.2.3 Slate 3 Submitted by Ondeo Italia S.p. None Did Not Vote Shareholder A. 4.3 Appoint Chairman of Board of Directors None For Shareholder 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 5.1.2 Slate 2 Submitted by Fincal S.p.A. None For Shareholder 5.1.3 Slate 3 Submitted by Ondeo Italia S.p. None Against Shareholder A. 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as a Director For For Management 3 Approve the Grant of 670,920 Awards to For For Management Mark Chellew, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Alastair Lyons as Director For For Management 5 Re-elect Henry Engelhardt as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Kevin Chidwick as Director For For Management 8 Re-elect Martin Jackson as Director For For Management 9 Re-elect Margaret Johnson as Director For For Management 10 Re-elect Lucy Kellaway as Director For For Management 11 Re-elect John Sussens as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Aegis For For Management Group plc by Dentsu Inc -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: AUG 16, 2012 Meeting Type: Court Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 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 Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS Ticker: ADP Security ID: F00882104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 2.07 per Share 4 Approve Transaction with Schiphol Group For Against Management 5 Approve Transaction with the French For For Management State 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Els de Groot as For Against Management Director 8 Ratify Appointment of Augustin de For Against Management Romanet de Beaune as Director 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFFINE RE Ticker: IML Security ID: F0093R219 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management AffiParis 2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of AffiParis 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration of Board Chairman For Did Not Vote Management 4.1 Elect Jane Murphy as Independent For Did Not Vote Management Director 4.2 Elect Steve Broughton as Independent For Did Not Vote Management Director 4.3 Reelect Bart De Smet as CEO For Did Not Vote Management 4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management Director 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takahashi, Tomoyuki For For Management 2.2 Elect Director Fukushima, Susumu For For Management 2.3 Elect Director Hoshi, Hiroyuki For For Management 2.4 Elect Director Iwami, Yoshiharu For For Management 2.5 Elect Director Nagayoshi, Toshiyuki For For Management 2.6 Elect Director Abe, Yukio For For Management 2.7 Elect Director Ashikaga, Kosei For For Management 2.8 Elect Director Komatsu, Keisuke For For Management 2.9 Elect Director Muraishi, Kazuhiko For For Management 2.10 Elect Director Hora, Hayao For Against Management 2.11 Elect Director Maruyama, Hiroshi For For Management 2.12 Elect Director Inaoka, Kenji For For Management 2.13 Elect Director Norita, Toshiaki For For Management 3 Appoint Statutory Auditor Shiba, For For Management Akihiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve allocation of Income and Dividends of NOK 12 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee Work 7 Approve Remuneration to Members of For Did Not Vote Management Nomination Committee Work 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection to Share-Based Incentive Pprogram 13 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 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 4.00 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For Did Not Vote Management 2012 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2012 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2012 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 14 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 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # 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 Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Amend Executive Incentive Bonus Plan For Did Not Vote Management 5b Approve Continuation of Restricted For Did Not Vote Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 3.50 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 (9) and For For Management Deputy Members (0) of Board; Fix Number of Auditors at Two and Deputy Auditor at Two 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million to the Chairman and SEK 460,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For For Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, and Lars Renstrom as Directors; Elect Ulf Wiinberg as New Director; Elect Staffan Landen and Hakan Reising as Auditors 15 Approve Remuneration Policy And Other For Against 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 Program For For Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALMA MEDIA OYJ Ticker: ALN1V Security ID: X0083Q106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 8.1 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 8.2 Approve EUR 100 Million Reduction of For For Management Share Premium Fund 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 33,000 for Chairman, EUR 27,000 for Vice Chairman, and EUR 22,000 for Other Directors; Approve Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Timo Aukia, Petri For For Management Niemisvirta, Kai Seikku, Erkki Solja, Catharina Stackelberg-Hammaren, and Harri Suutari as Directors; Elect Perttu Rinta and Niklas Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 16 Amend Articles Re: Company Domicile None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # 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 Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul 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 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Auditor For For Management 7 Amend Articles Re: Share Ownership For Against Management Disclosure Threshold 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson 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 of Ordinary For For Management Shares 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 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # 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 Did Not Vote Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Did Not Vote Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Did Not Vote 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Reelect Kees Storm as Director For Did Not Vote Management B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Stock Option Plan Grants For Did Not Vote Management B10 Approve Remuneration of Directors For Did Not Vote Management B11a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For Did Not Vote Management Senior Facilities Agreement C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic 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 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 -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Authorize Class Hei Preferred Share For For Management Repurchase Program 3 Amend Articles to Amend Provisions on For For Management Preferred Shares 4 Elect Director Tanabe, Masaki For For Management 5 Amend Articles to Amend Provisions on For For Management Preferred Shares -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size 2.1 Elect Director Baba, Shinsuke For For Management 2.2 Elect Director Tanabe, Masaki For For Management 2.3 Elect Director Shirakawa, Yuuji For For Management 2.4 Elect Director Tsugawa, Kiyoshi For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Louis J. Forster For For Management 2.7 Elect Director Fukuda, Makoto For For Management 2.8 Elect Director Mizuta, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Executive Directors 5 Approve Retirement Bonus Payment for For For Management Outside Directors 6 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For Against Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARRIUM LTD Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bryan Davis as a Director For For Management 3 Elect Graham Smorgon as a Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 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 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Elect Simon Fraser as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For Did Not Vote Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For Did Not Vote Management 4c Approve Reduction in Share Capital by For Did Not Vote Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For Did Not Vote Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For Did Not Vote Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For Did Not Vote Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For Did Not Vote Management 8 Approve Remuneration Policy 2014 for For Did Not Vote Management Management Board Members 9a Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For Did Not Vote Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For Did Not Vote Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For Did Not Vote Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For Did Not Vote Management Board 12d Elect D.A. Grose to Supervisory Board For Did Not Vote Management 12e Elect C.M.S. Smits-Nusteling to For Did Not Vote Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 15a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 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 5.10 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 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 Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Free Stock Grant; Authorize For Against Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For Against Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 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 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 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 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 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 Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Against Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For Against Management 5 Amend Equity Compensation Plans For Against Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 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 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Against Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: Security ID: E05009159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte SL as For For Management Auditor 4 Reelect Silvio Gonzalez Moreno as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Change Company Name to Atresmedia For For Management Television SA and Amend Article 1 Accordingly 7 Receive Corporate Social None None Management Responsibility Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway 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 of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management except Friede Springer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friede Springer for Fiscal 2012 5 Elect Rudolf Knepper to the For Did Not Vote Management Supervisory Board 6 Ratify Ernst and Young as Auditors for For Did Not Vote Management Fiscal 2013 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8a Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Auto-Verlag GmbH 8b Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Digital GmbH 8c Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Mediahouse Berlin GmbH 8d Amend Affiliation Agreements with Axel For Did Not Vote Management Springer TV Productions GmbH 8e Amend Affiliation Agreements with For Did Not Vote Management ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung 8f Amend Affiliation Agreements with ASV For Did Not Vote Management Direktmarketing GmbH 8g Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Services & Immobilien GmbH 9 Change of Corporate Form to Societas For Did Not Vote Management Europaea (SE) -------------------------------------------------------------------------------- AXIS AB Ticker: AXIS Security ID: W1051W100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Charlotta Falvin, Martin Gren, For For Management Olle Isberg, Goran Jansson, and Roland Vejdemo as Directors, Elect Gustaf Brandberg as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Elect Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Appoint Statutory Auditor Sato, Hideo For Against Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 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 Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For Against 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 Expenditures 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 -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Lee McIntire 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 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # 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 (Non-Voting) 3 Elect Steve Richard Gentili and For For Management Lorenzo Roffinella as Directors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 1 Approve Capital Increase in the For For Management Maximum Amount of EUR 800 Million with Preemptive Rights -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # 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 Two Directors For For Management 4 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 5 Integrate Remuneration of Auditors For For Management 1 Amend Articles Re: 15 and 20 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 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 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect Jose Manuel Martinez Martinez as For Against Management Director 3.2 Ratify Co-option of and Elect Antonio For Against Management Vitor Martins Monteiro as Director 3.3 Reelect Jose Manuel Lara Bosch as For Against Management Director 3.4 Reelect Jaime Guardiola Romojaro as For For Management Director 4 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve Share Option Grant For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Fix Number of Directors at 15 For For Management 1.b Ratify Co-option of and Elect Juan For For Management Antonio Sagardoy Bengoechea as Director 1.c Ratify Co-option of and Elect Luis For For Management Alberto Salazar-Simpson Bos as Director 1.d Ratify Co-option of and Elect For For Management Francisco Javier San Felix Garcia as Director 1.e Elect Jose Antonio Garcia Cantera as For For Management Director 2.a Amend Article 39 Re: Director For For Management Remuneration 2.b Amend Article 63 Re: Dividends For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Void Exercise of Liability Action For For Management Against Former Directors Agreed at EGM Held on March 1994 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BNSTY Security ID: E20930124 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 14 For For Management 3.B Reelect Antonio Basagoiti Garcia Tunon For For Management as Director 3.C Reelect Alfonso Libano Daurella as For For Management Director 3.D Reelect Matias Rodriguez Inciarte as For For Management Director 3. E Reelect Carlos Sabanza Teruel as For For Management Director 3.F Reelect Rosa Maria Garcia Garcia as For For Management Director 4 Renew Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Deferred Share Bonus Plan For For Management 6 Approve Merger by Absorption of For For Management Company by Banco Santander SA 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For For Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For For Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 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 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 Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2013 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Did Not Vote Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management 12 Elect Carine Doutrelepont as Director For Did Not Vote Management 13 Elect Oren G. Shaffer as Director For Did Not Vote Management 14 Approve Remuneration of Newly For Did Not Vote Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For Did Not Vote Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jenny Dawson as a Director For For Management 3 Elect Deb Radford as a Director For For Management 4 Elect Tony Robinson as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Elect Lucy Dimes 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a 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 2 Approve Transaction with a Related For For Management Party 2a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a 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 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould 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 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management 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 of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 07, 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 Amend Articles Re: Number of Shares For For Management and Share Capital 8a Approve Acquisition of Korsnas For For Management 8b Approve Issue of Shares in Connection For For Management with Acquisition of Korsnas 8c Approve Preemptive Rights Issue For For Management 9 Change Company Name to BillerudKorsnas For For Management Aktiebolag (publ) 10 Set Number of Board Members, Elect None For Shareholder Board Members and Chairman of Board, Set Fees to Board Members, and Amendment Procedure of Appointing Nomination Committee. 11 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia For For Management Livfors, Jan Homan, Lennart Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives (4) 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 18a Approve 2013 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Transfer of Shares in For For Management Connection with 2010-2013 Share Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For Against Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 5.3 Reelect Tomas Muniesa Arantegui as For Against Management Director 5.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 5.5 Elect Pablo Forero Calderon as Director For Against Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via 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 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Peter I Richards as a Director For Against Management 4 Approve the Grant of 141,021 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Enkawa, Takao For For Management 2.7 Elect Director Murofushi, Kimiko For For Management 2.8 Elect Director Scott Trevor Davis For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Ann Godbehere 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 Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 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 01, 2012 Meeting Type: Annual Record Date: OCT 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 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For Abstain Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 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 Sir 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 John Smith as Director For For Management 11 Re-elect David Tyler 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 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # 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 1.83 per Share 5 Reelect Frank Piedelievre as Director For For Management 6 Reelect Stephane Bacquaert as Director For For Management 7 Reelect Jean-Michel Ropert as Director For For Management 8 Reelect Frederic Lemoine as Director For For Management 9 Elect Lucia Sinapi-Thomas as Director For For Management 10 Elect Nicoletta Giadrossi as Director For For Management 11 Elect Ieda Gomes Yell as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 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 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 Approve Employee Stock Purchase Plan For For Management 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to For For Management EUR 1 Million for Future Exchange Offers 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million 25 Subject to Approval of Item 26, For For Management Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 26 Subject to Approval of Item 25, For For Management Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly 27 Subject to Approval of Item 25 and 26, For For Management Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler 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 Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Co-option of and Elect Caja For Against Management Navarra as Director 4.2 Ratify Co-option of and Elect Cajasol For Against Management as Director 5 Amend Article 34 For For Management 6 Approve Remuneration of Directors For For Management 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Issuance of Non-Convertible For For Management Debt and Fixed-Income Securities up to EUR 66 Billion 11 Renew Appointment of Deloitte as For For Management Auditor 12 Approve 2013 Variable Remuneration For Against Management Scheme 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report 16 Receive Audited Balance Sheets None None Management 17 Receive Report on Bond Issuance None None Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto 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 Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon 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 of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 6.00 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5.1 Reelect Flemming Besenbacher as For For Management Director 5.2 Reelect Jess Soderberg as Director For For Management 5.3 Reelect Per Christian Ohrgaard as For For Management Director 5.4 Reelect Lars Stemmerik as Director For For Management 5.5 Reelect Richard Burrows as Director For For Management 5.6 Reelect Cornelis Job van der Graaf as For For Management Director 5.7 Reelect Donna Gordner as Director For For Management 5.8 Reelect Elizabeth Fleuriot as Director For For Management 5.9 Reelect Soren-Peter Olesen as Director For For Management 5.10 Elect Nina Smith as New Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 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 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 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 of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via 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 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # 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 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 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 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2013 7a Elect Florian Funch to the Supervisory For Did Not Vote Management Board 7b Elect Stephan Gemkow to the For Did Not Vote Management Supervisory Board 7c Elect Pauline Lindwall to the For Did Not Vote Management Supervisory Board 7d Elect Henning Rehder to the For Did Not Vote Management Supervisory Board 7e Elect Patrick Schwarz-Schuette to the For Did Not Vote Management Supervisory Board 7f Elect Hanspeter Spek to the For Did Not Vote Management Supervisory Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For Against Management 1.2 Reelect Shay Livnat as Director For Against Management 1.3 Reelect Raanan Cohen as Director For Against Management 1.4 Reelect Rafi Bisker as Director For Against Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For Against Management 1.7 Reelect Ari Bronshtein as Director For Against Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For Against Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For Against Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For Against Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For Against Management 3j Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For Against Management 3h 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 UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as 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 -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 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 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Reelect Ole Andersen as Chairman of For For Management Board 6a Reelect Frederic Stevenin as Director For For Management 6b Reelect Henrik Poulsen as Director For For Management 6c Reelect Mark Wilson as Director For For Management 6d Reelect Didier Debrosse as Director For For Management 6e Reelect Soren Carlsen as Director For For Management 7 Ratify PwC as Auditors For For Management 8 Approve Reduction in Share Capital For For Management 9 Approve Creation of Pool of Capital For For Management without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Autohorize Board to Distribute Special For For Management Dividend 12 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: OCT 22, 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 Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi 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 Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 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 Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 and Statutory Auditors 3.1 Elect Director Ogawa, Moriyoshi For For Management 3.2 Elect Director Ono, Masaki For For Management 3.3 Elect Director Obata, Hirofumi For For Management 3.4 Elect Director Karita, Tomohide For For Management 3.5 Elect Director Kumagai, Satoshi For For Management 3.6 Elect Director Sakotani, Akira For For Management 3.7 Elect Director Shimizu, Mareshige For For Management 3.8 Elect Director Tamura, Hiroaki For For Management 3.9 Elect Director Nobusue, Kazuyuki For For Management 3.10 Elect Director Hirano, Masaki For For Management 3.11 Elect Director Furubayashi, Yukio For For Management 3.12 Elect Director Matsumura, Hideo For For Management 3.13 Elect Director Morimae, Shigehiko For For Management 3.14 Elect Director Yamashita, Takashi For For Management 3.15 Elect Director Watanabe, Nobuo For For Management 4 Amend Articles to Stop Nuclear Plant Against Against Shareholder Operations, Ban Plant Construction, Permanently Preserve Kaminoseki Plant Construction Site for Araeology and Nature 5 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, Ban Reprocessing of Spent Nuclear Fuel 6 Amend Articles to Ban Advertising, Against Against Shareholder Financial Assistance in Return for Cooperation, Donations 7 Amend Articles to Require Disaster Against Against Shareholder Prevention Covenants with Local Governments Within 60 Km of Nuclear Plants 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover JPY 3 Trillion in Damages from Future Fukushima-Type Accident 9 Amend Articles to Promote Non-Nuclear Against Against Shareholder Alternative Energy, Spinoff of Power Transmission into Separate Firm -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: JUL 06, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration Policy For For Management 4 Ratify Director For Against Management 5 Authorize Issuance of Treasury Shares For For Management to Service Existing Employee Stock Purchase Plan 6 Authorize Issuance of Treasury Shares For For Management to Service Existing Stock Option Plan 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: New Administration For Against Management Structure 2 Elect Directors and Committee Members For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Accounts of CitySpring Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management 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 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow a Related Party to Provide For For Management Management Services to the Company 1a 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 2 Approve Service Agreement of Board For Against Management Chairman paid by Controlling Shareholder 3 Authorize Board Chairman to Serve as For Against Management CEO 3a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4 Amend Articles Re: Indemnification and For For Management Insurance of 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 Amend Indemnification of Officers - For For Management Including Controlling Shareholders 5a 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 6 Change Company Name to Clal Industries For For Management Ltd.; Authorize Management to Choose Similar Alternative Name if Necessary -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JAN 03, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Avi Fischer as Director For For Management 2.2 Reelect David Leviatin as Director For Against Management 2.3 Reelect Lincoln Benet as Director For For Management 2.4 Reelect Tzvi Heifetz as Director For For Management 2.5 Reelect Marc Schimmel as Director For For Management 3 Reappoint Auditors For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For For Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Share Exchange Agreement with For For Management Minami Kyushu Coca-Cola Bottling Co. 3.1 Elect Director Sueyoshi, Norio For For Management 3.2 Elect Director Yoshimatsu, Tamio For For Management 3.3 Elect Director Shibata, Nobuo For For Management 3.4 Elect Director Wakasa, Jiro For For Management 3.5 Elect Director Nakamura, Yoshinori For For Management 3.6 Elect Director Takemori, Hideharu For For Management 3.7 Elect Director Fukami, Toshio For For Management 3.8 Elect Director Okamoto, Shigeki For For Management 3.9 Elect Director Fujiwara, Yoshiki For For Management 3.10 Elect Director Kondo, Shiro For For Management 3.11 Elect Director Vikas Tiku For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Tadanori 4.2 Appoint Statutory Auditor Ogami, Tomoko For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 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 For Did Not Vote Management 4.1a Amend Articles Re: Change Par Value of For Did Not Vote Management Shares 4.1b Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For Did Not Vote Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Authorize Extraordinary Dividend For Did Not Vote Management 5a Elect Michael Rasmussen as Director For Did Not Vote Management (Chairman) 5b Elect Niels Louis-Hansen as Director For Did Not Vote Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For Did Not Vote Management 5d Elect Per Magid as Director For Did Not Vote Management 5e Elect Brian Petersen as Director For Did Not Vote Management 5f Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For Against Management 9 Reelect Gilles Schnepp as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # 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 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson 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 Amend Long Term Incentive Plan 2010 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Matsumura, Hideto For For Management 2.5 Elect Director Kobayashi, Hisashi For For Management 2.6 Elect Director Kusakabe, Isao For For Management 2.7 Elect Director Ogiwara, Hirohiko For For Management 2.8 Elect Director Kiriyama, Hiroshi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: CVAL Security ID: T12852108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) None Did Not Vote Shareholder 2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 3 Elect Censors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Tretment of Losses For Did Not Vote Management 6 Approve Accounting Treatment of Public For Did Not Vote Management Offering of Shares in Credito Siciliano 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Internal Auditors' Remuneration For Did Not Vote Management 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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) Re-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) Re-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 of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Christie as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Stanley Musesengwa as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams 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 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association Re: For For Management Non-Executive Directors Fees 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Sutcliffe as a Director For For Management 2b Elect Michael Ihlein as a Director For For Management 2c Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 798,497 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Amend the Constitution to Renew For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3 per Share 4a Elect Alison J. F. Riegels as Director For For Management 4b Elect Karsten Knudsen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Authorize Share Repurchase Program For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM 4.1 Elect Director Kanai, Hiroshi For For Management 4.2 Elect Director Horio, Norimitsu For For Management 4.3 Elect Director Kawashima, Takashi For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nomoto,Takashi For For Management 2.5 Elect Director Baba, Kenji For For Management 2.6 Elect Director Nakawaki, Yassunori For For Management 2.7 Elect Director Kitagawa, Naoto For For Management 2.8 Elect Director Sudirman Maman Rusdi For For Management 2.9 Elect Director Okano, Hiroshi For For Management 2.10 Elect Director Fukutsuka, Masahiro For For Management 2.11 Elect Director Mukouda, Shinichi 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 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Noguchi, Hiroshi For For Management 3.3 Elect Director Hara, Makoto For For Management 3.4 Elect Director Okada, Yoshihiro For For Management 3.5 Elect Director Ishidahara, Masaru For For Management 3.6 Elect Director Oida, Tetsuya For For Management 3.7 Elect Director Nomura, Hiroshi For For Management 3.8 Elect Director Sato, Hidehiko For For Management 4.1 Appoint Statutory Auditor Furutani, For For Management Yasuji 4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management 4.3 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.45 per Share 4 Relect Franck Riboud as Director For Against Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 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 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 For For Management EUR 15.7 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 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Approve Final Dividend For For Management 6 Elect Alison Reed as Director For For Management 7 Re-elect Thierry Falque-Pierrotin as For For Management Director 8 Re-elect Bernard Dufau as Director For For Management 9 Re-elect Michel Leonard as Director For For Management 10 Re-elect Alan Parker as Director For For Management 11 Re-elect Dominic Platt as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G5244H100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Italian For For Management Operations -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Steven Vamos as a Director For For Management 2c Elect Jane Harvey as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 300,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 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 Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 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 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Kevin Melia as Director For For Management 4f Reelect John Moloney as Director For For Management 4g Reelect Donal Murphy as Director For For Management 4h Reelect Fergal O'Dwyer as Director For For Management 4i Reelect Bernard Somers as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 8 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For Did Not Vote Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 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 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 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes 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 of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For Did Not Vote Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 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 Approve Corporate Governance Statement For Did Not Vote Management 13 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 -------------------------------------------------------------------------------- DNZ PROPERTY FUND LTD Ticker: DNZ Security ID: Q32152102 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Peter Stiassny as a For For Management Director 3 Elect David Gregory van Schaardenburg For For Management as a Director -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.a Reelect Mohammed Al Ghurair as a For Abstain Management Director 3.b Reelect Abdul Al Khalifa as a Director For For Management 3.c Reelect Ahmad Sharaf as a Director For For Management 3.d Reelect Ahmad Al Muhairbi as a Director For For Management 3.e Reelect Saeed Al Mazrooei as a Director For For Management 3.f Reelect Thor Haugnaess as a Director For For Management 4 Approve Remuneration Report For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise General Meetings Outside the For For Management Republic of Ireland 7 Authorise the Company to Call EGM with For For Management Two Weeks Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and, Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Authorize Directed Share Repurchase For For Management Program 4 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million 5 Approve Merger by Absorption of Duro For For Management Felguera Plantas Industriales SA, Felguera Gruas y Almacenaje, SA and, Felguera Parques y Minas SA by Company 6 Fix Number of Directors at Nine For For Management 7 Appoint Auditors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # 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 0.82 per Share 4 Reelect Anne Bouverot as Director For For Management 5 Reelect Philippe Citerne as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Roberto Oliveira de Lima as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 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 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # 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 For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For Against Management Director 10 Reelect Jean Guenard as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 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 Against Management 18 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Paul Hollingworth as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Rupert Soames as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) 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 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against 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 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resignation of None None Management Leen Van den Neste as Director 2 Elect Cecile Flandre as Director For Did Not Vote Management 3 Receive Directors' Reports (Non-Voting) None None Management 4 Receive Auditors' Reports (Non-Voting) None None Management 5 Approve Financial Statements and For Did Not Vote Management Allocation of Income 6 Approve Remuneration Report For Did Not Vote Management 7 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 8 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting) 9 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 10 Approve Discharge of Directors and For Did Not Vote Management Auditors 11 Transact Other Business None None Management 1 Amend Article 3.3 Re: Textual Change For Did Not Vote Management 2 Amend Article 4.4 Re: Limitations For Did Not Vote Management Parties Within Electricity or Gas Sector 3 Amend Article 4.6 Re: Definition of For Did Not Vote Management Voting Rights Re: Law of Gas Sector 4 Amend Article 10 Re: Notification of For Did Not Vote Management Major Shareholdings 5 Amend Article 13.1 Re: Limitation on For Did Not Vote Management Outside Mandates 6 Amend Article 13.5.1 Re: Renumbering For Did Not Vote Management of Reference 7 Amend Article 14.1 Re: Compliance with For Did Not Vote Management Act on Electricity and Gas Sector 8 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 9 Amend Articles Re: Textual Changes For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 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 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For Against Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by Enel SpA None For Shareholder 5.2 Slate Submitted by Fondazione ENPAM None Did Not Vote Shareholder and Inarcassa 6 Appoint Chairman of the Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For For Management 1 Amend Article 12.2 of Company Bylaws For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For Against Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 2.2 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Directors and For For Management Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 7 Receive President's Report None None Management 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 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 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 3.85 Million to the Chairman and SEK 900,000 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, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 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 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 14 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 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # 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 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: EFC1 Security ID: B26882231 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # 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 2 Approve Remuneration Report For Did Not Vote Management 3a Accept Financial Statements For Did Not Vote Management 3b Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect NV Anima, permanently For Did Not Vote Management represented by Jef Colruyt, as Director 9b Reelect Francois Gillet as Director For Did Not Vote Management 10 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: EFC1 Security ID: B26882231 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan 2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan 3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares 4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued 5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management 6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item 3 7 Approve Subscription Period Re: Item 3 For Did Not Vote Management 8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Camrose Resources Limited and Certain Subsidiaries -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For Did Not Vote Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For Did Not Vote Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4.4 Elect T. Enders as Executive Director For Did Not Vote Management 4.5 Elect M. Bischoff as Non-Executive For Did Not Vote Management Director 4.6 Elect R.D. Crosby as Non-Executive For Did Not Vote Management Director 4.7 Elect H.-P. Keitel as Non-Executive For Did Not Vote Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For Did Not Vote Management Director 4.9 Elect A. Lauvergeon as Non-Executive For Did Not Vote Management Director 4.10 Elect L.N. Mittal as Non-Executive For Did Not Vote Management Director 4.11 Elect J. Parker as Non-Executive For Did Not Vote Management Director 4.12 Elect M. Pebereau as Non-Executive For Did Not Vote Management Director 4.13 Elect J. Pique i Camps as For Did Not Vote Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For Did Not Vote Management Director 4.15 Elect J.-C. Trichet as Non-Executive For Did Not Vote Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For Did Not Vote Management 4.4 Ratify Ernst & Young Accountants L.L.P. For Did Not Vote Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For Did Not Vote Management Co-Auditors 4.6 Approve Remuneration of Executive and For Did Not Vote Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4.9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special Record Date: NOV 02, 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 Subject to Approval of Item 17, For For Management Reelect Jean-Martin Folz as Director 6 Subject to Approval of Item 17, For For Management Reelect Bertrand Mabille as Director 7 Subject to Approval of Item 17, For For Management Reelect Fonds Strategique d Investissement as Director 8 Subject to Approval of Item 17, For For Management Reelect Olivier Rozenfeld as Director 9 Subject to Approval of Item 17, For For Management Reelect Jean-Paul Brillaud as Director 10 Reelect Lord John Birt as Director For For Management 11 Subject to Approval of Item 17, For For Management Reelect Michel de Rosen as Director 12 Subject to Approval of Item 17, For For Management Reelect Carole Piwnica as Director 13 Subject to Approval of Item 17, Elect For For Management Meriem Bensalah Chaqroun as Director 14 Subject to Approval of Item 17, Elect For For Management Elisabetta Oliveri as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article15 of Bylaws Re: For For Management Directors' Length of Mandates 18 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 19 Remove Articles 28 and 29 of Bylaws For For Management Re: Filing of Required Documents/Other Formalities; Signatories 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.64 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify BDO as Auditors and Approve For Did Not Vote Management Auditors' Remuneration at EUR 46,700 -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Janssen as Director For Did Not Vote Management 2 Approve Issuance of Warrants For Did Not Vote Management 3 Approve Variable Remuneration Scheme For Did Not Vote Management of J. Janssen in Deviation of Belgian Company Law Article 520ter 4 Elect J. Janssen as Director if Items For Did Not Vote Shareholder 2 and/or 3 are Not Approved 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For Against Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For Against Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Philip Hardaker as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Elect Mark Foster as Director For For Management 12 Reappoint KPMG Audit plc 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 -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 13, 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 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Approve Affiliation Agreements with For For Management Subsidiary Rathenower Optische Werke GmbH -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For Against Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012; Approve Remuneration for Committee Work 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 per Share 5.1 Reelect Vagn Ove Sorensen as Director For For Management 5.2 Reelect Torkil Bentzen as Director For For Management 5.3 Reelect Martin Ivert as Director For For Management 5.4 Reelect Steen Jakobsson as Director For For Management 5.5 Reelect Tom Knutzen as Director For For Management 5.6 Reelect Caroline Sainte Marie as For For Management Director 6 Ratify Deloitte as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Ding Guoqi as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect Andrew Y. Yan as Director For Against Management 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 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 -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For Against Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Margarete Haase to the For For Management Supervisory Board 6.5 Elect Joerg-Uwe Hahn to the For Against Management Supervisory Board 6.6 Elect Lothar Klemm to the Supervisory For For Management Board 6.7 Elect Stefan Lauer to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For For Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board 7 Approve Creation of EUR 3.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 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 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 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 Issuance of Shares Under the For Against Management 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 Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares For Did Not Vote Management without Preemptive Rights 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 1.10 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Approve Dividends of EUR 2.00 Per Share For Did Not Vote Management 7a Reelect M. Helmes to Supervisory Board For Did Not Vote Management 7b Elect J.C.M. Schonfeld to Supervisory For Did Not Vote Management Board 8 Elect S.J. Thomson to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a) Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b) Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 Segawa, Akira For For Management 3.2 Elect Director Sasaki, Akira For For Management 3.3 Elect Director Kikunaga, Fukuyoshi For For Management 3.4 Elect Director Yamada, Takeaki For For Management 3.5 Elect Director Urashima, Koichi For For Management 3.6 Elect Director Tsuzuki, Terumi For For Management 3.7 Elect Director Kitahara, Akira For For Management 3.8 Elect Director Zamma, Rieko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kuroki, Koji -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode 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 of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Four Directors Appointed to For Against Management Fill Vacant Seats 2 Elect Five New Directors For Against Management 3 Elect Secretary of General Meeting For For Management Board 4 Elect Fiscal Council Member For For Management 5 Elect Remuneration Committee Member For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 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 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4793C102 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Auditors and Authorize Board For Against Management to Fix Their Remuneration 2 Approve Annual Bonus of Arie For For Management Mientkavich, Interim Board Chairman 3.1 Reelect Dori Segal as Director For For Management 3.2 Reelect Chaim Ben-Dor as Director For For Management 4 Elect Nadine Baudot-Trajtenberg as For For Management External Director 5 Vote FOR If You Are a Controlling None Against Management Shareholder; Vote AGAINST If You Are NOT a Controlling Shareholder 6 Vote FOR If You Have a Personal None Against Management Interest in Item 4; Vote AGAINST If You Do NOT Have a Personal Interest in Item 4 7 Vote FOR If You Are a Senior Office None Against Management Holder; Vote AGAINST If You Are NOT a Senior Office Holder 8 Vote FOR If You Are an Institutional None Against Management Body; Vote AGAINST If You Are NOT an Institutional Body -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 01, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Employment Terms of Arie For For Management Mientkavich, Acting Active Board Chairman, Including NIS 80,084 ($22,000) Per Month Plus Benefits 2 Approve Bonus for 2012 to Arie For For Management Mientkavich in the Amount of NIS 500,000 ($136,700) 3 Approve Discretionary Portion of Bonus For For Management for 2012 to Aharon Soffer, CEO, in the Amount of NIS 480,000 ($131,000) 4 Elect Ronnie Bar-On to a Three-Year For For Management Term as External Director 5 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any of Items 2-4; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus for 2012 to Arie For For Management Mientkavich in the Amount of NIS 500,000 ($136,700) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 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 6.85 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 forAllotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 9 Elect Members of the Supervisory Board For Did Not Vote Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Reynolds Smith as For For Management Director 7 Re-elect William Seeger as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hay as a Director For For Management 2.2 Elect Mark Smith as a Director For For Management 2.3 Elect Graeme Billings as a Director For For Management 2.4 Elect David Robinson as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Company's Long Term For For Management Incentive Equity Plan 5 Approve the Grant of 84,745 For For Management Performance Rights to Ian Campbell, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as a Director For For Management 2 Elect Richard Thornton as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 345,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee 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 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; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 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 4 Approve Allocation of Income and For For Management Dividends of DKK 2.00 per Share 5a Reelect Hakan Bjorklund as Director For For Management 5b Reelect Christian Dyvig as Director For For Management 5c Reelect Thorleif Krarup as Director For For Management 5d Reelect Jes Ostergaard as Director For For Management 5e Reelect Melanie Lee as Director For For Management 5f Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of up to Ten For For Management Percent of Share Capital 7b Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director None None Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Keith Harris as Director For For Management 8 Re-elect William Ronald as Director For For Management 9 Re-elect David Adams as Director For For Management 10 Re-elect Claudia Arney as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson 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 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 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For Against Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 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 Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report (Non-Voting) None None Management 2 Adopt Financial Statements For Did Not Vote Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Baord of Directors For Did Not Vote Management 5a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5b 6a Reelect M. Das as Non-Executive For Did Not Vote Management Director 6b Elect Mr A.A.C. de Carvalho as For Did Not Vote Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For Did Not Vote Management 1c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For Did Not Vote Management 1e Approve Discharge of Supervisory Board For Did Not Vote Management 2a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For Did Not Vote Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For Did Not Vote Management 4b Approve Retention Share Award of EUR 1. For Did Not Vote Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For Did Not Vote Management 5b Reelect V.C.O.B.J. Navarre to For Did Not Vote Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Acegas-Aps Holding Srl 2 Amend Articles Re: 16 and 26 For For Management 3 Amend Articles Re: 7 and 17 For For Management 4 Approve Creation of EUR 84.8 Million For For Management Pool of Capital without Preemptive Rights Related to Acquisition of Acegas-Aps SpA 5 Approve Creation of EUR 80 Million For For Management Pool of Capital with Preemptive Rights 5 Elect Three Directors For Against Management 6 Integrate Internal Statutory Auditor For Against Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16 For For Management and 26 2 Amend Articles 17 and Transitional For For Management Rule; Add New Article 34 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For Against Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director Mochida, Nobuo For Against Management 1.5 Elect Director Takeda, Keiichi For For Management 1.6 Elect Director Tanaka, Kazuyuki For For Management 1.7 Elect Director Matsuda, Chieko For Against Management 1.8 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against For Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For Against Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Officer Indemnification For For Management Agreements -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: NOV 25, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 1a 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 1b Vote FOR If You Hold a Controlling None Against Management Interest in the Company Without Approval of Israeli Ministry of Communications; Vote AGAINST If You Do NOT -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) 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 of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Las 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 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 (0) 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 Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For Against Management Magdalena Gerger, Tom Johnstone, Hans Linnarson, Ulla Litzen, Ulf Lundahl, Katarina Martinson, and Anders Moberg as Directors; Elect Daniel Nodhall as New Director 12 Approve Establishment of a Nomination For For Management Committee; Authorize Chairman and Representatives of Four Largest Shareholders to Serve on the Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2013 For Against Management 15a Authorize Repurchase of up to Three For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.4 For Against Management Million Repurchased Shares in Connection with LTI 2013 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board 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 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint 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 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-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 of Ordinary For For Management Shares 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 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For Against Management 1.2 Elect Director Tsukioka, Takashi For Against Management 1.3 Elect Director Matsui, Kenichi For For 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 Seki, Daisuke For For Management 1.8 Elect Director Seki, Hiroshi For For Management 1.9 Elect Director Saito, Katsumi For For Management 1.10 Elect Director Matsushita, Takashi For For Management 1.11 Elect Director Kito, Shunichi For For Management 2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 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 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Ian Gallienne as Director For For Management 6 Reelect Fatine Layt as Director For For Management 7 Reelect Robert Peugeot as Director For Against Management 8 Reelect Olivier Pirotte as Director For For Management 9 Reelect Amaury de Seze as Director For For Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Elect Marie-Francoise Walbaum as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 75 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 21 Set Total Limit for Capital Increase For For Management at EUR 75 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests Persuant to Approval of Items 13-16, 18 and 20 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Phil Bentley as Director For For Management 5 Elect Carl-Peter Forster as Director For For Management 6 Elect Birgit Norgaard as Director For For Management 7 Re-elect Douglas Hurt as Director For For Management 8 Re-elect Martin Lamb as Director For For Management 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Bob Stack 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 EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr 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 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman 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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Hanna as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Alison Cooper as Director For For Management 9 Re-elect Nigel Northridge as Director For For Management 10 Re-elect Vicky Bindra as Director For For Management 11 Re-elect Till Vestring 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For Against Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For Against Management as Director 4.6 Reelect Juan March de la Lastra as For Against Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify KPMG as Auditors for Fiscal For Did Not Vote Management 2012/2013 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce 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 Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHGL Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # 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 Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 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 Elect Louise Makin as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Elect Lena Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 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 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 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 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 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 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management from 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as a Director For For Management 2b Elect Roger Sexton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 250,000 For Against Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5a Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in DKN Financial Group Limited 5b Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Plan B Group Holdings Limited -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # 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 3.1 Slate 1 Submitted by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities S.r.l. and 73 Public Administrations from the Provinces of Reggio Emilia, Parma, and Piacenza 3.2 Slate 2 Submitted by Equiter S.p.A. None For Shareholder and Fondazione Cassa di Risparmio di Torino 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as a Director For For Management 2 Elect Peter Dunai as a Director For For Management 3 Elect Anthony D'Aloisio as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 65,000 For Against Management Deferred Shares and 160,000 Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Ogita, Kizuku For For Management 2.4 Elect Director Ejima, Yoshito For For Management 2.5 Elect Director Hashimoto, Shunji For For Management 2.6 Elect Director Watanabe, Minoru For For Management 2.7 Elect Director Honjo, Shuusuke For For Management 2.8 Elect Director Saito, Shoichi For For Management 2.9 Elect Director Yashiro, Mitsuo For For Management 2.10 Elect Director Kobayashi, Yoshio For For Management 2.11 Elect Director Hirose, Akira For For Management 2.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.13 Elect Director Kanayama, Masami For For Management 2.14 Elect Director Namioka, Osamu For For Management 2.15 Elect Director Sasaya, Hidemitsu For For Management 2.16 Elect Director Nakano, Yoshihisa For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, 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 Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa 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 Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against 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 -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Richard Murray as a Director For For Management 3b Elect Greg Richards as a Director For For Management 3c Elect James King as a Director For For Management 4a Approve the Grant of 320,027 Options For For Management to Terry Smart, Executive Director of the Company 4b Approve the Grant of 148,531 Options For For Management to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Corporate Bodies For For Management 7 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 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 Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Allister Langlands as Director For Abstain Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 Tim Stevenson as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Re-elect Michael Roney as Director For For Management 10 Re-elect Bill Sandford as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint KPMG Audit plc 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 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 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 -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2013 6a Elect Jella Benner-Heinacher to the For Did Not Vote Management Supervisory Board 6b Elect Wesley Clark to the Supervisory For Did Not Vote Management Board 6c Elect Bernd Malmstroem to the For Did Not Vote Management Supervisory Board 6d Elect Annette Messemer to the For Did Not Vote Management Supervisory Board 6e Elect Rudolf Mueller to the For Did Not Vote Management Supervisory Board 6f Elect Eckart Suenner to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager and Audited Financial Statements and Auditors' Report 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For Against Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against For Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against For Shareholder Power Demand, Increase Energy Efficiency by Various Means 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 Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against For Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Hasegawa, Satoshi For For Management 3.2 Elect Director Takao, Mitsutoshi For For Management 3.3 Elect Director Matsuoka, Kyohei For For Management 3.4 Elect Director Takata, Hiroshi For For Management 3.5 Elect Director Sonoda, Makoto For For Management 3.6 Elect Director Murayama, Shigeru For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Hirohata, Masahiko For For Management 3.9 Elect Director Inoe, Eiji For For Management 3.10 Elect Director Kanehana, Yoshinori For For Management 3.11 Elect Director Makimura, Minoru For For Management 3.12 Elect Director Murakami, Akio For For Management 3.13 Elect Director Morita, Yoshihiko For For Management 4.1 Appoint Statutory Auditor Ogushi, For For Management Tatsuyoshi 4.2 Appoint Statutory Auditor Oka, Michio For Against Management 4.3 Appoint Statutory Auditor Fujikake, For For Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Kodera, Satoru -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Michael Lynch-Bell 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 Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tanaka, Shinsuke For For Management 2.6 Elect Director Ogura, Toshiyuki For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Kokusho, Shin For For Management 2.9 Elect Director Hirokawa, Yuuichiro For For Management 2.10 Elect Director Michihira, Takashi For For Management 2.11 Elect Director Shibasaki, Akiyoshi For For Management 2.12 Elect Director Honda, Toshiaki For For Management 2.13 Elect Director Hirai, Takeshi For For Management 2.14 Elect Director Takeda, Yoshikazu For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 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 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 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 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sean Bugler as Director For Against Management 4a Reelect Denis Buckley as Director For Against Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Kieran Breen as Director For For Management 4d Reelect Denis Carroll as Director For Against Management 4e Reelect Michael Dowling as Director For Against Management 4f Reelect Patrick Flahive as Director For For Management 4g Reelect Joan Garahy as Director For For Management 4h Reelect Flor Healy as Director For For Management 4i Reelect James Kenny as Director For For Management 4j Reelect Stan McCarthy as Director For For Management 4k Reelect Brian Mehigan as Director For For Management 4l Reelect Gerard O'Hanlon as Director For For Management 4m Reelect Michael Teahan as Director For For Management 4n Reelect Philip Toomey as Director For For Management 4o Reelect Denis Wallis as Director For Against 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 10 Approve Kerry Group PLC 2013 Long Term For For Management Incentive Plan 11 Amend Company's Articles of Association For For Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Mogi, Yuuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Negishi, Koji For For Management 2.5 Elect Director Shigeyama, Toshihiko 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 Shimada, Masanao For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Change Location of For For Management Head Office 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 Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via 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 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Matsushita, Masa For For Management 2.4 Elect Director Nagata, Takeharu For For Management 2.5 Elect Director Oneda, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 3.1 Appoint Statutory Auditor Kotani, For For Management Yoichi 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Tsukamoto, Masaru For For Management 3.6 Elect Director Kajita, Eiji For For Management 3.7 Elect Director Yoshikawa, Masamitsu For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Masafumi 4.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 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 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # 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 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 1.05 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 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Erns & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 6 For For Management Million Issued Shares 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of up to 6 For For Management Million Repurchased Shares without Preemptive Rights 18 Authorize Issuance or Reissuance of For For Management Repurchased Shares of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi 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 Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Did Not Vote Management 5 Approve Dividends of EUR 0.44 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect J.H.M. Hommen to Supervisory For Did Not Vote Management Board 9 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 10 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 11 Reelect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For Did Not Vote Management Board 14 Amend Articles of Association For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Intented Public None None Management Offer on Dockwise Ltd. 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: Security ID: N14952266 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Did Not Vote Management 3b Receive Report of Supervisory Board None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.1 Announce Vacancies on the Supervisory None None Management Board 7.2 Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 7.3 Reelect M. Niggebrugge to Supervisory For Did Not Vote Management Board 9 Announce Intention to Appoint A. None None Management Goedee to Executive Board 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect D. de Vreeze to Executive Board For Did Not Vote Management 7 Reelect P. Hochuli to Supervisory Board For Did Not Vote Management 8 Amend Remuneration Policy for For Did Not Vote Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For Did Not Vote Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For Did Not Vote Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect C.A. Poon to Supervisory Board For Did Not Vote Management 3b Reelect J.J. Schiro to Supervisory For Did Not Vote Management Board 3c Reelect J. van der Veer to Supervisory For Did Not Vote Management Board 4a Amend Long-Term Incentive Plan For Did Not Vote Management 4b Approve Performance Share and For Did Not Vote Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For Did Not Vote Management Philips N.V. 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ito, Fumio For For Management 2.2 Elect Director Yamashita, Setsuo For For Management 2.3 Elect Director Murakami, Keiji For For Management 2.4 Elect Director Tenkumo, Kazuhiro For For Management 2.5 Elect Director Kawarasaki, Yuuichi For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Fujii, Nobuo For For Management 2.8 Elect Director Matsuyama, Sadaaki For For Management 2.9 Elect Director Shioya, Takafusa For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 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 Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Kawai, Hiroyuki For For Management 2.4 Elect Director Tachibana, Kazuyoshi 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 For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Suzusho, For Against Management Kazuyoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru 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 Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # 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 Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 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 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer 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, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Christine Hodgson as Director For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Glynn as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect John Kelly as Director For For Management 11 Re-elect Darren Shapland 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 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom For For Management Construction Industries S.A.E. 5 Approve Severance Payment Agreement For Against Management with Bruno Lafont 6 Reelect Bruno Lafont as Director For Against Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Oscar Fanjul as Director For For Management 9 Reelect Juan Gallardo as Director For For Management 10 Reelect Helene Ploix as Director For Against Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 8 Billion 13 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for International Employees 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For Against Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For Against Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For Against Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey 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 John Stewart as Director For For Management 13 Re-elect Nigel Wilson 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 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # 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 per Share 4 Ratify Appointment of Dongsheng Li as For For Management Director 5 Elect Annalisa Loustau Elia as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 9 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect David Paul Robinson as a Director For For Management 3.3 Elect Marcelino Fernandez Verdes as a For Against Management Director 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI For For Management Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI For For Management Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 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 Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For Against Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Logica plc For For Management by CGI Group Holdings Europe Limited -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Court Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 Performance Shares Plan For Against Management 2013-2017 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Co-option of and Elect Jose For Against Management Ignacio Goirigolzarri Tellaeche as Director 4 Ratify Co-option of and Elect Manuel For Against Management Lagares Gomez-Abascal as Director 5 Ratify Co-option of and Elect Esteban For Against Management Pedrayes Larrauri as Director 6 Elect Adriana Casademont i Ruhi as For For Management Director 7 Elect Rafael Casas Gutierrez as For Against Management Director 8 Approve Allocation of Income and For For Management Dividends 9 Add New Article 33 bis 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 Listing of New Shares For Against Management 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 13 Authorize Share Repurchase of up to 10 For For Management Percent 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Renew Appointment of Ernst & Young as For For Management Auditor 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 18 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 19 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2012 -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, the Audited Financial Statements and the Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mapletree Anson For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 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 Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # 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 Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Robin Hodgson as Director For For Management 9 Re-elect Robin Rowland as Director For For Management 10 Elect Nicholas Backhouse as Director For For Management 11 Elect Peter Dalzell 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 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Report For For Management 1 Approve Issuance of Shares up to EUR For For Management 40 million for a Private Placement Reserved to Italian and International Professional Investors; Amend Bylaws (Board Functioning and General Meeting Related) -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Elect Two Directors For Against Management 3.2 Appoint Chairman of the Board For Against Management 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Stephen Young 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 Brenda Reichelderfer as For For Management Director 9 Re-elect David Robins as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Guy Berruyer as Director For For Management 12 Elect Philip Cox 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 Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Increase in Maximum Aggregate For For Management Amount of Directors' Fees -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G6491Z108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Miles Templeman as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Elster Group SE For For Management by Way of a Tender Offer 2 Approve Capital Raising by Way of a For For Management Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganisation to For For Management Create a New Holding Company 2 Approve Reduction of Capital to Create For For Management Distributable Reserves -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Court Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # 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 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.85 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 Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Nomura, Shinji For For Management 2.4 Elect Director Kawamura, Akira For For Management 2.5 Elect Director Kinoshita, Hiroyoshi For For Management 2.6 Elect Director Inoe, Tadashi For For Management 2.7 Elect Director Fujiwara, Nobuyoshi 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 Yamamoto, Takashi For For Management 2.11 Elect Director Yamamoto, Hiroya For For Management 2.12 Elect Director Isshiki, Kozo For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Fujimoto, Ryosuke For Against Management 1.6 Elect Director Okuma, Nobuyuki For For Management 1.7 Elect Director Matsuyama, Akihiro For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For Against Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru 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 For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against 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 Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Hamaoka, For For Management Junji 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify KPMG AG as Auditors for Fiscal For For Management 2013 5b Ratify KPMG AG as Auditors for the For For Management Inspection of the Condensed Financial Statements and the Interim Management Report for Fiscal 2013 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 8a Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 8b Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 8c Elect Johannes Maret to the For For Management Supervisory Board 8d Elect Claus-Michael Dill to the For For Management Supervisory Board -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: B60667100 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Report (Non-Voting) None None Management b Receive Auditors' Report (Non-Voting) None None Management c Approve Remuneration Report For Did Not Vote Management d Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.80 per Share e Approve Discharge of Directors For Did Not Vote Management f Approve Discharge of Auditors For Did Not Vote Management g Approve Change-of-Control Clause Re: For Did Not Vote Management Local Service Agreement with Permanent Representation Lithuania at European Union h Approve Change-of-Control Clause Re: For Did Not Vote Management Telecommunication Service Agreement with British Embassy i Approve Change-of-Control Clause Re: For Did Not Vote Management Local Service Agreement bwith Telenet and Liberty Global -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company 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 Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by For For Management MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Gerald Corbett as Director For Abstain Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Paul Doughty as Director For For Management 8 Re-elect Graham Donoghue as Director For For Management 9 Re-elect Michael Wemms as Director For For Management 10 Re-elect Rob Rowley as Director For For Management 11 Re-elect Bruce Carnegie-Brown as For For Management Director 12 Reappoint KPMG Audit plc 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 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 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 Against Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 7 Ratify Two Directors For Against Management 8 Approve Remuneration of New Directors For Against Management 9 Fix Number of Vice-Chairmen at Two For For Management 10 Authorize Repurchase and Reissuance of For For Management Shares 11 Authorize Repurchase and Reissuance of For For Management Bonds 12 Approve Issuance of Convertible For Against Management Debentures up to EUR 80 Million 13 Discuss Terms of Convertible Debenture For Against Management Issuance 14 Amend Articles For Against Management 15 Approve Suspension of Preemptive Rights For Against Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 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 Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUL 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 Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For Abstain Management as Director 7 Re-elect Nigel Alliance as Director For Against Management 8 Re-elect Ivan Fallon as Director For Against Management 9 Re-elect Lord Stone of Blackheath as For Against Management Director 10 Re-elect Anna Ford as Director For For Management 11 Re-elect Alan White as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For Abstain 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # 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 on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ted Evans as a Director For For Management 3 Elect James King as a Director For For Management 4 Elect Tracey Horton as a Director For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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; Receive Board's None None Management Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Set Number of Directors at Six For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Johnson, Tomas Billing For For Management (Chairman), Ulla Litzen, Olof Johansson, Sven-Olof Johansson, and Christoph Vitzthum as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Johnson (Chairman) as For For Management Member of Nominating Committee; Elect Marianne Nilsson and Johan Strandberg as New Members 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2013; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Yukio For Against Management 1.2 Elect Director Matsushita, Reiji For For Management 1.3 Elect Director Sakuma, Hiroshi For For Management 1.4 Elect Director Miyamoto, Takashi For For Management 1.5 Elect Director Momose, Yuuya For For Management 1.6 Elect Director Konishi, Kuniyasu For For Management 1.7 Elect Director Matsukura, Hiroyuki For For Management 1.8 Elect Director Nakae, Yasuyuki For For Management 1.9 Elect Director Matsushita, Kimiya For For Management 1.10 Elect Director Itasawa, Sachio For For Management 1.11 Elect Director Yamane, Takashi For Against Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 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 3.90 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 Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 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 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 Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Michiel Boersma, and Laura Raitio as Directors; Elect Per-Arne Blomquist, Willem Schoeber, and Kirsi Sormunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Fairfull as a Director For For Management 3 Elect Peter Robinson as a Director For For Management 4 Elect Susan Palmer as a Director For For Management 5 Elect Ian Williams as a Director For For Management 6 Approve the Grant of Up to 109,612 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Elect Jacques Veyrat as Director For Against Management 8 Reelect Martine Carette as Director For Against Management 9 Renew Appointment of Charles-Henri For Against Management Filippi as Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson 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 Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Sawamura, Kenji For For Management 2.4 Elect Director Kure, Bunsei For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Hamada, Tadaaki For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Yoshimatsu, Masuo For For Management 2.10 Elect Director Wakabayashi, Shozo For For Management 2.11 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kimura, Makoto For For Management 2.2 Elect Director Ito, Junichi For For Management 2.3 Elect Director Ushida, Kazuo For For Management 2.4 Elect Director Masai, Toshiyuki For For Management 2.5 Elect Director Okamoto, Yasuyuki For For Management 2.6 Elect Director Hashizume, Norio For For Management 2.7 Elect Director Oki, Hiroshi For For Management 2.8 Elect Director Kanazawa, Kenichi For For Management 2.9 Elect Director Matsuo, Kenji For For Management 2.10 Elect Director Higuchi, Kokei For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamamoto, Shigeru For For Management 2.4 Elect Director Inamasu, Koichi For For Management 2.5 Elect Director Matsumoto, Motoharu For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Tomamoto, Masahiro For For Management 2.8 Elect Director Takeuchi, Hirokazu 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 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Higuchi, Tsuneo For For Management 2.2 Elect Director Ono, Takami For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Sakurada, Kenichiro For For Management 2.5 Elect Director Hamamoto, Satoru For For Management 2.6 Elect Director Tsuruzoe, Nobutomo For For Management 2.7 Elect Director Takishita, Hidenori For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Dobashi, Shuuichiro For For Management 2.10 Elect Director Onitsuka, Hiroshi For For Management 2.11 Elect Director Suzuki, Hitoshi For For Management 3 Appoint Statutory Auditor Kondo, Sumio For Against Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Takizawa, Michinori For For Management 2.6 Elect Director Shiragami, Toshinori For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Iwasaki, Koichi For For Management 2.9 Elect Director Okumura, Ariyoshi For For Management 2.10 Elect Director Mimura, Akio For Against Management 2.11 Elect Director Ogawa, Yasuhiko For For Management 2.12 Elect Director Mori, Akira For For Management 2.13 Elect Director Yamada, Takao For For Management 2.14 Elect Director Kemmoku, Nobuki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Makoto 3.2 Appoint Statutory Auditor Fushiya, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Masaki, For For Management Yasuhiko 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kijima, Tsunao 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 For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 1.45 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 Six For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Approve Stock Option Plans for For Against Management Employees; Approve Issuance of up to 3. 45 Million Stock Options 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 1.9 Elect Director Maruyama, Akira For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Hisatsugu -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 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 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 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 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 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 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 7.1 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 Approve Remuneration of Corporate For Did Not Vote Management Assembly 7.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Approve Allocation of Income and For For Management Dividends of DKK 2.20 per Share 4 Approve Unchanged Remuneration of For For Management Directors and Audit Committee 5 Relect Henrik Gurtler (Chairman) as For For Management Director 6 Relect Kurt Nielsen (Vice-Chairman) as For For Management Director 7a Reelect Lena Olving as Director For For Management 7b Reelect Jorgen Rasmussen as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as For For Management Director 7d Reelect Mathias Uhlen as Director For For Management 8 Ratify PricewaterhouseCoopers For For Management Statsautoriseret Revisionspartnerselskab as Auditors 9a Approve Reduction of DKK 10.6 Million For For Management in Share Capital via Share Cancellation 9b Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Komori, Tsutomu For For Management 1.3 Elect Director Uchiyama, Toshihiro For For Management 1.4 Elect Director Matsubara, Masahide 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 Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For For Management 1.10 Elect Director Hagiwara, Toshitaka For For Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 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 Roger Dalle as Director For Did Not Vote Management 6.2 Reelect Francois de Visscher as For Did Not Vote Management Director 6.3 Reelect Bernard van de Walle de For Did Not Vote Management Ghelcke as Director 6.4 Reelect Baudouin Velge as Director For Did Not Vote Management 6.5 Reelect Lady Barbara Thomas Judge as For Did Not Vote Management Independent Director 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors Re: For Did Not Vote Management Board Fees 8.2 Approve Remuneration of Directors Re: For Did Not Vote Management Committee Fees 9.1 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Year 2012 9.2 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Years 2013-2015 10 Approve Change-of-Control Clauses For Did Not Vote Management 11 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Share Matching Plan For Against Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Board Report on Issuance of None None Management Bonds or Debentures 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Arai, Kazuyoshi For For Management 2.4 Elect Director Kaneda, Osamu For For Management 2.5 Elect Director Asahi, Yasuyuki For For Management 2.6 Elect Director Fujinami, Michinobu For For Management 2.7 Elect Director Kaneko, Ichiro For For Management 2.8 Elect Director Morita, Tomijiro For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Amano, Izumi For For Management 2.12 Elect Director Shimoka, Yoshihiko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Fukui, For For Management Satoshi 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Against Against Shareholder Tadashi Watanabe from Office -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Danuta Gray 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 Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x 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 of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # 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 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Tamaru, Yasushi For For Management 2.5 Elect Director Suzuki, Shigeru For For Management 2.6 Elect Director Takano, Yumiko For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Kikuchi, Yoritoshi For For Management 2.9 Elect Director Konobe, Hirofumi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Katayama, Yuuichi For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 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 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 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 Dividends 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.a Amend Articles Re: Discontinuation of For Did Not Vote Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For Did Not Vote Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For Did Not Vote Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 9 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 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 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 the Year 2012 3.2 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 5 Approve Discharge of Management and For For Management Board 6a Reelect Allan Leighton as Director For For Management 6b Reelect Marcello Bottoli as Director For Abstain Management 6c Reelect Torben Sorensen as Director For For Management 6d Reelect Andrea Alvey as Director For For Management 6e Reelect Povl Frigast as Director For For Management 6f Reelect Nikolaj Vejlsgaard as Director For For Management 6g Elect Anders Boyer-Sogaard as New For For Management Director 6h Elect Ronica Wang as New Director For For Management 7 Ratify Ernst & Young as Auditors For Abstain Management 8 Other Business None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 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 Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan For Against Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors For For Management 4 Elect Internal Auditors (Bundled) None Against Shareholder 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Deliberations on the Removal of For Against Management Director Antonio Sala 4 Deliberations on the Removal of For Against Management Internal Auditor Roberto Cravero 5 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their 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 -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Dividends of SEK 1.60 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 495,000 for the Chairman and SEK 175,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Against Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, Svante Paulsson, Anne-Marie Palsson, Annette Rampe, and Lars Skold as Directors 15 Ratify Thomas Thiel and Alf Svensson For For Management as Auditors; Ratify Dan Kjellqvist and David Olow as Deputy Auditors 16 Elect Goran Grosskopf, Magnus Sward For For Management (Chairman), Malte Akerstrom, and Mats Rasmussen as Members of Nominating Committee 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon 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 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 -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 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 Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as a Director For For Management 2 Elect Craig Ueland as a Director For For Management 3 Approve the Grant of Performance For Abstain Management Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For Against Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 0.46 Per A Share and EUR 0.43 per K share 9 Approve Discharge of Board and For For Management President 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 Jukka Hienonen, Jukka For Against Management Hulkkonen, Mirja-Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio 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 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For Against Management Director 6 Elect Member of the Remuneration For For Management Committee 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 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For Against Management Director 8 Reelect Baudouin Prot as Director For Against Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 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 75 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 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Whiteling as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Dennis Millard as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect Karen Field as a Director For For Management 3b Elect John Cooper as a Director For For Management 3c Elect Graeme John as a Director For For Management 4 Approve the Grant of Up to 582,090 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Change of Company Name to For For Management Aurizon Holdings Limited -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Buyback of 288. For For Management 18 Million Fully Paid Ordinary Shares from Queensland Treasury Holdings Pty Ltd -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # 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 1.17 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 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 8 Approve Creation of EUR 298.1 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management with a Maximum Total Amount of EUR 2 Billion 10 Approve Creation of EUR 119.3 Million For Against Management Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 11 Approve Issuance of up to 208,588 For Against Management shares to Members of the Management Board under Share Transfer Program -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 1.83 per Share 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 5 Approve Payment of Interim Dividends For For Management (Cash or Shares) 6 Ratify Appointment of Matignon Diderot For Against Management as Director 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For Against Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Finatis as Director For Against Management 13 Reelect Fonciere Euris as Director For For Management 14 Reelect Euris as Director For Against Management 15 Reelect Eurisma as Director For Against Management 16 Reelect Matignon Diderot as Director For Against Management 17 Appoint Andre Crestey as Censor For Against Management 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Renew Appointment of KPMG Audit IS SAS For For Management as Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 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 21 to 23 26 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 21 to 28 at EUR 66 Million 30 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Company Share Capital 31 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Approve Employee Stock Purchase Plan For For Management 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles to Create New Class of For Did Not Vote Management Preference Shares Re: Introduction of Preference Shares C 3 Grant Board Authority to Issue For Did Not Vote Management Preference Shares C Up To EUR 200 Million 4 Authorize Repurchase of Up to 3 For Did Not Vote Management Percent of Issued Share Capital 5 Elect F. Beharel to Executive Board For Did Not Vote Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Adopt Financial Statements and For Did Not Vote 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 Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 4c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5a Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan Re: Item For Did Not Vote Management 5a 6 Proposal to Reappoint Ton Risseeuw as For Did Not Vote Management Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Arne Karlsson 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 For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Approve April 22, 2013, as Record Date for Dividend Payment; Potential Issuance of Dividend for Class C Shares 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 14.1 Reelect Lars Berg, Steffan Bohman, For Against Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 14.2 Elect Lars Reimers as Director None Against Shareholder 15 Authorize Chairman of Board and For Against 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 Amend Articles: Allow Issuance of For For Management Class C Preference Shares 23 Approve Issuance of up to 1.25 Million For For Management Class C Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in the For For Management Company's Subsidiary BTJ Group AB to Per Samuelson 7 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary For For Management Shares 20 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 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary 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 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For Did Not Vote Management Board 3a Elect Duncan Palmer to Executive Board For Did Not Vote Management 3b Approve Allocation of Shares to Duncan For Did Not Vote Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Dividends of EUR 0.467 Per For Did Not Vote Management Share 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7a Elect Wolfhart Hauser to Supervisory For Did Not Vote Management Board 7b Reelect Anthony Habgood to Supervisory For Did Not Vote Management Board 7c Reelect Adrian Hennah to Supervisory For Did Not Vote Management Board 7d Reelect Lisa Hook to Supervisory Board For Did Not Vote Management 7e Reelect Marike van Lier Lels to For Did Not Vote Management Supervisory Board 7f Reelect Robert Polet to Supervisory For Did Not Vote Management Board 7g Reelect Linda S. Sanford to For Did Not Vote Management Supervisory Board 7h Reelect Ben van der Veer to For Did Not Vote Management Supervisory Board 8a Reelect Erik Engstrom to Executive For Did Not Vote Management Board 8b Reelect Duncan Palmer to Executive For Did Not Vote Management Board 9 Amend Articles Re: Implementation of For Did Not Vote Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10b Approve Restricted Stock Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford 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 Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For Against Management 9 Elect Benoit Ostertag as For Against Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For Against Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For Against Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers 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 John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier 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 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 -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # 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 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transactions with Subsidiaries For For Management 6 Approve Transactions Re: Purchase For For Management Agreements, and Indenture 7 Approve "Amendment to the Secundary For For Management Offering Cooperation Agreement" 8 Reelect Eurazeo as Supervisory Board For Against Management Member 9 Reelect Manfred Kindle as Supervisory For Against Management Board Member 10 Reelect Thomas Farrell as Supervisory For For Management Board Member 11 Ratify Appointment of Vivianne Akriche For Against Management as Supervisory Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 18 Amend Articles 23 of Bylaws Re: For For Management Supervisory Board Powers 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Reelect Siegfried Goll to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 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 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 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 Kikuchi, Tadao For For Management 2.2 Elect Director Yazaki, Seiji For For Management 2.3 Elect Director Nonomura, Akito For For Management 2.4 Elect Director Kurosu, Yasuhiro For For Management 2.5 Elect Director Kimura, Tomoatsu For For Management 2.6 Elect Director Kido, Satoshi For For Management 2.7 Elect Director Tominaga, Mari For For Management 2.8 Elect Director Sueyoshi, Norio For For Management 3 Appoint Statutory Auditor Kubota, For For Management Yasufumi 4 Appoint Alternate Statutory Auditor For Against Management Tsujitsugu, Kenji -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Sakata, Toshifumi For For Management 1.5 Elect Director Koyama, Tsuyoshi For For Management 1.6 Elect Director Takabayashi, Satoshi For For Management 1.7 Elect Director Homma, Koji For For Management 1.8 Elect Director Sato, Kazunori For For Management 1.9 Elect Director Sano, Hidekazu For For Management 1.10 Elect Director Yoshiizumi, Yasuo For For Management 1.11 Elect Director Komatsu, Masaaki For For Management 2 Appoint Statutory Auditor Nakano, For Against Management Kotaro -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Did Not Vote Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Elizabeth Doherty as Director For Did Not Vote Management 8 Indicate Elizabeth Doherty as For Did Not Vote Management Independent Board Member 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 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 Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Kawahara, Michinori For For Management 2.4 Elect Director Nojima, Michinobu For For Management 2.5 Elect Director Tawa, Masayuki For For Management 2.6 Elect Director Hirashima, Takasaburo For For Management 2.7 Elect Director Arimura, Fumiaki For For Management 2.8 Elect Director Nakazawa, Masahiko For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 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 3.50 per Share 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 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For For Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For For Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Against Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 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 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 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 and For For Management President 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 Antti Herlin as Directors; For For Management Elect Anne Brunila, Mika Ihamuotila, and Robin Lagenskiod as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: General Updates For For Management 16 Authorize Repurchase of up to 16 For For Management Million Issued Shares 17 Approve Issuance of up to 82 Million For Against Management Shares and Conveyance of up to 41 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 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 SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.15 Per Share 3 Reelect David Zalmon Baffsky as For For Management Director 4 Reelect Edmund Cheng Wai Wing as For For Management Director 5 Reelect David Heng Chen Seng as For For Management Director 6 Reelect Koh Poh Tiong as Director For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending March 31, 2013 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Reports 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 4.75 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 2013 Cash Based Incentive Plan For Against Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For For Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For Against Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For For Management 16 Abolish Nominating Committee For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For Against Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For Against Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Gerard Andreck as Director For For Management 6 Reelect Charles Gave as Director For For Management 7 Elect Thierry Derez as Director For For Management 8 Elect Fields Wicker-Miurin as Director For For Management 9 Elect Kory Sorenson as Director For For Management 10 Elect Andreas Brandstetter as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599.99 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151.66 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151.66 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 20 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 200 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Million of Shares For Against Management for Use in Stock Option Plan 23 Authorize up to 4 Million of Shares For Against Management for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863.01 Million 26 Amend Article 5 of Bylaws Re: For For Management Company's Duration 27 Amend Article 10-I of Bylaws Re: For For Management Directors Length of Term 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors 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 Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 13, 2013, 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 the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against 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, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Nakayama, Keishi For For Management 1.3 Elect Director Sugano, Akira For For Management 1.4 Elect Director Satomi, Haruki For For Management 1.5 Elect Director Tsurumi, Naoya For For Management 1.6 Elect Director Oguchi, Hisao For For Management 1.7 Elect Director Aoki, Shigeru For For Management 1.8 Elect Director Iwanaga, Yuuji For For Management 1.9 Elect Director Natsuno, Takeshi For For Management 2.1 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.2 Appoint Statutory Auditor Hirakawa, For For Management Toshio 2.3 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # 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 Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 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 25, 2013 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 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 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 Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 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 and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve 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 Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu 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 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as a Director For For Management 3 Elect David Evans as a Director For For Management 4 Elect Ryan Stokes as a Director For For Management 5 Elect Doug Flynn as a Director For For Management 6 Elect Kerry Stokes as a Director For Against Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in the Authorized For For Management Share Capital 4 Approve the Seven Sale and Purchase For For Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For For Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 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 Saeki, Hayato For For Management 2.5 Elect Director Suezawa, Hitoshi 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 Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Yamaji, Koji For For Management 2.13 Elect Director Wada, Hiromichi For For Management 3 Appoint Statutory Auditor Kawai, Mikio For For Management 4 Amend Articles to Adopt Ethics Against Against Shareholder Principles Including Non-Use of Nuclear Power which Violates the Order of Nature 5 Amend Articles to Add Development and Against Against Shareholder Promotion of Environmental Energy to List of Authorized Operations 6 Amend Articles to Cancel Plans to Against Against Shareholder Restart Nuclear Reactors, Decommission Reactors, Launch Committee on Reactor Decommissioning -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Carsten Fischer For For Management 2.3 Elect Director Takamori, Tatsuomi For For Management 2.4 Elect Director Nishimura, Yoshinori For For Management 2.5 Elect Director Okazawa, Yuu For For Management 2.6 Elect Director Sakai, Toru For For Management 2.7 Elect Director Iwata, Shoichiro For For Management 2.8 Elect Director Nagai, Taeko For For Management 2.9 Elect Director Uemura, Tatsuo For Against Management 3 Appoint Statutory Auditor Harada, Akio For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Kamijo, Kiyofumi For For Management 2.7 Elect Director Ide, Yoshiki For For Management 2.8 Elect Director Osumi, Tadashi For For Management 2.9 Elect Director Okazaki, Tetsuya For For Management 2.10 Elect Director Akimoto, Kazutaka For For Management 2.11 Elect Director Sekine, Yasushi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint 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 -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Reduce Directors' For For Management Term 3.1 Elect Director Kato, Shigeya For For Management 3.2 Elect Director Arai, Jun For For Management 3.3 Elect Director Douglas Wood For For Management 3.4 Elect Director Miyauchi, Yoshihiko For For Management 3.5 Elect Director Masuda, Yukio For For Management 3.6 Elect Director Ahmad O. Al-Khowaiter For For Management 3.7 Elect Director Takeda, Minoru For For Management 3.8 Elect Director Chiew Nguang-Yong For For Management 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 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 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok 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: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 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 Elect Bill Chang York Chye as Director For Against Management 4 Elect Low Teck Seng as Director For For Management 5 Elect Keith Tay Ah Kee as Director For Against Management 6 Elect Tan Yam Pin as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For Against Management as 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 Singapore Post Share Option Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 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 Approve Proposed Adoption of the For For Management Singapore Post Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 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 and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For Against Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 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 and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the 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 Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 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 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine 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 -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cai Dong as Director For For Management 3b Elect Kong Xiangquan as Director For Against Management 3c Elect Georg Pachta-Reyhofen as Director For For Management 3d Elect Anders Olof Nielsen as Director For For Management 3e Elect Jorg Astalosch as Director For For Management 3f Elect Lin Zhijun 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 -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 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 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 2.75 SEK 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 12; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 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, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b 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 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Against Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 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 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 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; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors 15 Determine Number of Auditors (1) For For Management 16 Approve Remuneration of Auditors For For Management 17 Amend Articles Re: Set Auditor Term at For Against Management Four Years 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Restricted Stock Plan for Key For Against Management Employees 21 Authorize Share Repurchase Program For For Management 22 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Juergen Dolle for Fiscal 2012 3b Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2012 3c Approve Discharge of Management Board For For Management Member Lydia Sommer for Fiscal 2012 3d Approve Discharge of Management Board For For Management Member Pierrre-Pascal Urban for Fiscal 2012 3e Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2012 4a Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2012 4b Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2012 4c Approve Discharge of Supervisory Board For For Management Member Erik Ehrentaut for Fiscal 2012 4d Approve Discharge of Supervisory Board For For Management member Guenther Haeckl for Fiscal 2012 4e Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2012 4f Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2012 4g Approve Discharge of Supervisory Board For For Management Member Werner Kleinkauf for Fiscal 2012 4h Approve Discharge of Supervisory Board For For Management Member Ulrich Messmer for Fiscal 2012 4i Approve Discharge of Supervisory Board For For Management Member Alexander Naujoks for Fiscal 2012 4j Approve Discharge of Supervisory Board For For Management Member Joachim Schlosser for Fiscal 2012 4k Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2012 4l Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 10 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takada, Yoshiyuki For Against Management 2.2 Elect Director Maruyama, Katsunori For Against Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Takada, Yoshiki For For Management 2.5 Elect Director Tomita, Katsunori For For Management 2.6 Elect Director Kosugi, Seiji For For Management 2.7 Elect Director Ohashi, Eiji For For Management 2.8 Elect Director Satake, Masahiko For For Management 2.9 Elect Director Mogi, Iwao For For Management 2.10 Elect Director Shikakura, Koichi For For Management 2.11 Elect Director Kuwahara, Osamu For For Management 2.12 Elect Director Ogura, Koji For For Management 2.13 Elect Director Kawada, Motoichi For For Management 2.14 Elect Director German Berakoetxea For For Management 2.15 Elect Director Daniel Langmeier For For Management 2.16 Elect Director Lup Yin Chan For For Management 2.17 Elect Director Takada, Susumu For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 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 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 Elect Tanya Fratto 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, 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 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 2.56 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 310,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Elect Elizabeth Bastoni as Director For For Management 9 Extend Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.20 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.a.1 Reelect Ridder Guy de Selliers de For Did Not Vote Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For Did Not Vote Management 6.a.3 Reelect Bernard de Laguiche as Director For Did Not Vote Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For Did Not Vote Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For Did Not Vote Management 6.a.6 Reelect Jean-Pierre Clamadieu as For Did Not Vote Management Director 6.b.1 Indicate Baron Herve Coppens For Did Not Vote Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For Did Not Vote Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For Did Not Vote Management 6.e Indicate Francoise de Viron as For Did Not Vote Management Independent Board Member 6.f Elect Amparo Moraleda as Director For Did Not Vote Management 6.g Indicate Amparo Moraleda as For Did Not Vote Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For Did Not Vote Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For Did Not Vote Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For Did Not Vote Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Shimaoka, Masamitsu For For Management 2.4 Elect Director Ishii, Shigeru For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3.1 Appoint Statutory Auditor Korenaga, For Against Management Hirotoshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Inoe, Toraki -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Berit Tiller, Stig Jacobsen, For Did Not Vote Management and Thor-Christian Haugland as Members of Committee of Representatives; Elect Anne-Brit Skjetne as New Member of Committee of Representatives 2 Elect Lars Tvete and Marit Collin as For Did Not Vote Management Members of Nominating Committee; Elect Johan Brobakke and Asbjorn Tronsgard as Deputy Members 3 Elect Lars Tvete as Chairman of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, 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 Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 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 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For Did Not Vote Management 4c2 Approve Dividends of USD 0.20 Per Share For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Restricted Stock Grants to CEO For Did Not Vote Management 6 Approve Amendments Remuneration of For Did Not Vote Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For Did Not Vote Management Board 7b Elect Alessandro Ovi to Supervisory For Did Not Vote Management Board 8 Approve Employee Restricted Stock Plan For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Against Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For 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 CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi 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 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Bruno Robert Mercier as Director For For Management 3b Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3c Elect Philippe David Baroukh as For For Management Director 3d Elect Xavier Marie Alain Delom de For For Management Mezerac as Director 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 -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 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 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 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 (0) 10 Fix Number of Auditors (1) For For Management 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 Amend Articles of Association: None Against Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 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 9.90 Per Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Board Members (10) For For Management 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 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 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Convertibles For For Management without Preemptive Rights 19a Approve Collective Remuneration For For Management Program 2013 19b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary For For Management Shares under Program 2013 20 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 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 (7) and For For Management Deputy Members of Board (0) 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; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Remuneration of the For For Management Supervisory Board 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 23 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato 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 Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker 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 Approve Performance Share Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Elect Pieter Knook as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For Did Not Vote Management the Maximum Aggregate Amount of DKK 8 Million 7d Approve DKK 13 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # 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 3 Approve Discharge of Board For For Management 4.a Amend Article 7 Re: Form of Share For For Management 4.b Amend Article 31 Re: Corporate Website For For Management 5 Appoint Auditors For Against Management 6 Approve Company's Corporate Website For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Charitable Donations For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 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 Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three 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 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # 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 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Special Fund For For Management Protecting Saving Shareholders Interests 2 Elect Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Increase Size of Supervisory Board by None For Shareholder One More Member 1b Elect Rudolf Kelmer to the Supervisory None For Shareholder Board (Voting Item) 1c Elect Oscar von Hauske Solis to the None For Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # 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 Against 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 Alfred Brogyanyi as Supervisory For For Management Board Member 7.2 Elect Elisabetta Castiglioni as For For Management Supervisory Board Member 7.3 Elect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 7.4 Elect Michael Enzinger as Supervisory For For Management Board Member 7.5 Elect Oscar Von Hauske Solis as For For Management Supervisory Board Member 7.6 Elect Rudolf Kemler as Supervisory For For Management Board Member 7.7 Elect Peter J. Oswald Supervisory For For Management Board Member 7.8 Elect Ronny Pecik as Supervisory Board For For Management Member 7.9 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.10 Elect Harald Stoeber as Supervisory For For Management Board Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10 Amend Articles Re: The Company Law For For Management Amendment Act 2011 -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 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 NOK 6.00 Dividend 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 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For For Management Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3a Elect Raymond Or Ching Fai as Director For For Management 4a Elect Norman Leung Nai Pang as Director For For Management 4b Elect Mark Lee Po On as Director For For Management 4c Elect Edward Cheng Wai Sun as Director For For Management 5 Approve Director's Fees For For Management 6 Reappoint Auditors and Authorize Board For Against Management 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 10 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # 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 Transaction with Bouygues For Against 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 Catherine Dussart as Director For For Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Elect Olivier Roussat as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Thierry Colin as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8.4 Million 28 Approve Employee Stock Purchase Plan For For Management 29 Amend Article 12 of Bylaws Re: Age For Against Management Limit for Chairman 30 Amend Article 16 of Bylaws Re: Age For For Management Limit for CEO and Vice CEO 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger 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 7 Approve Financial Statements and For For Management 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 Against 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 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # 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 Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # 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 Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 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 Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For Did Not Vote Management 4a Approve Discharge of Directors For Did Not Vote Management 4b Approve Discharge of Auditors For Did Not Vote Management 5a Reelect Frank Coenen as CEO For Did Not Vote Management 5b Reelect Antoine Gendry as Director For Did Not Vote Management 5c Reelect Veronique Bolland as For Did Not Vote Management Independent Director 6 Ratify PricewaterhouseCoopers, For Did Not Vote Management Permanently Represented by Peter Van den Eynde 7 Approve US Sub Plan Re: Warrant Plan For Did Not Vote Management 2012 8a Approve Warrant Plan 2013 Re: Issuance For Did Not Vote Management of Warrants 8b Approve Change of Control Clause Re: For Did Not Vote Management Warrant Plan 2013 -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Khoo Kay-peng as Director For For Management 3f Elect Stephen Charles Li Kwok-sze as For For Management Director 4 Approve Re-designation of Khoo For For Management Kay-peng as an Independent Non-executive Director 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 -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson 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 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 -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee 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 SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Berry as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Melanie Gee 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 Lord Smith of Kelvin as For For Management Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to 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 -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93619103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4.1 Slate 1 Submitted by DIVI Finanziaria None Did Not Vote Shareholder Srl 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu 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 Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro 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 Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Funada, Masaoki For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Imazawa, Toyofumi For For Management 2.6 Elect Director D.R. Csapo For For Management 2.7 Elect Director Onoda, Yasushi For For Management 2.8 Elect Director Ito, Yukinori For For Management 2.9 Elect Director G.W. Wilson For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Suga, Yasuo For For Management 2.2 Elect Director Kobayashi, Hirofumi For For Management 3 Appoint Statutory Auditor Yagita, For For Management Motoyuki 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 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Hunt as a Director For For Management 2b Elect Roy McKelvie as a Director For For Management 3a Elect Steven Crane as a Director For For Management 3b Elect Douglas Snedden as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against 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 Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-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 of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas 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 Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee 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 Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A.8.1 Reelect Roch Doliveux as Director For Did Not Vote Management A.8.2 Reelect Albrecht De Graeve as Director For Did Not Vote Management A.8.3 Indicate Albrecht De Graeve as For Did Not Vote Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For Did Not Vote Management A.9 Approve Remuneration of Directors For Did Not Vote Management A.10 Approve Restricted Stock Plan For Did Not Vote Management A.11 Increase Number of Shares Under For Did Not Vote Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A.13 Approve Change-of-Control Clause Re: For Did Not Vote Management Other A.14 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Did Not Vote Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Did Not Vote Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For Did Not Vote Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Did Not Vote Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For Did Not Vote Management E.8 Amend Article 19 Re: Minutes of Board For Did Not Vote Management Decisions E.9 Amend Article 20 Re: Committees For Did Not Vote Management E.10 Amend Article 36 Re: Form of Proxies For Did Not Vote Management E.11 Amend Article 37 Re: General Meeting For Did Not Vote Management E.12 Amend Article 38 Re: Voting Rights For Did Not Vote Management -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Guy Cowan as a Director For For Management 3 Elect Robert Denham as a Director For For Management 4 Elect Raymond Ch'ien as a Director For For Management 5 Elect Douglas McTaggart as a Director For For Management 6 Ratify the Past Issuance of 746,935 For For Management Options to the Executives and Senior Management of the Company 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Isabelle Bouillot as Director For Did Not Vote Management 7.2 Reelect Shohei Naito as Director For Did Not Vote Management 7.3 Elect Frans van Daele as Independent For Did Not Vote Management Director 7.4 Elect Barabara Kux as Independent For Did Not Vote Management Director 7.5 Approve Remuneration of Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive Board For Did Not Vote Management Members 4 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For Did Not Vote Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For Did Not Vote Management of Directors 7 Reelect L.O. Fresco to Board of For Did Not Vote Management Directors 8 Reelect A.M. Fudge to Board of For Did Not Vote Management Directors 9 Reelect C.E. Golden to Board of For Did Not Vote Management Directors 10 Reelect B.E. Grote to Board of For Did Not Vote Management Directors 11 Reelect H. Nyasulu to Board of For Did Not Vote Management Directors 12 Reelect M. Rifkind to Board of For Did Not Vote Management Directors 13 Reelect K.J. Storm to Board of For Did Not Vote Management Directors 14 Reelect M. Treschow to Board of For Did Not Vote Management Directors 15 Reelect P.S. Walsh to Board of For Did Not Vote Management Directors 16 Elect L.M. Cha to Board of Directors For Did Not Vote Management 17 Elect M.Ma to Board of Directors For Did Not Vote Management 18 Elect J. Rishton to Board of Directors For Did Not Vote Management 19 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For Did Not Vote Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management For Did Not Vote Management 1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder 1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Remuneration Policies for Management For Did Not Vote Management Board Members 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For Did Not Vote Management 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 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 and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For Against Management 11 Elect Cham Tao Soon 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 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For Against Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Roy Reite as Director For For Management 2b Elect Sung Hyon Sok as Director For For Management 2c Elect Giuseppe Bono as Director For For Management 2d Elect Fabrizio Palermo as Director For For Management 2e Elect Pier Francesco Ragni as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Change Company Name to Vard Holdings For For Management Limited -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 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 Anil Agarwal as Director For For Management 5 Re-elect Navin Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 17 Approve Employee Share Ownership Plan For Against Management 18 Authorise Each of the Subsidiaries of For For Management the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 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 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche 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 Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # 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 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Creation of EUR 66.4 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 7 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 8 Amend Articles to Reflect Changes in For Against Management Capital 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via 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 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 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 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 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 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 of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 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, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For For Management 18 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 19 Request Board to Consider Increasing None Against Shareholder Apprenticeships -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Matthias Biebl to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6.4 Elect Thomas Struengmann to the For For Management Supervisory Board 6.5 Elect Bernd W.Voss to the Supervisory For For Management Board 6.6 Elect Peter-Alexander Wacker to the For For Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For For Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 1.00 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 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 (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 21, 2013 # 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 Walker Boyd as Director For For Management 5 Elect Steve Clarke as Director For For Management 6 Elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann as Director For For Management 11 Reappoint Deloitte 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 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # 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 Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley 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 Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management Schedule to the International Plan 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 Articles of Association For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 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 For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 21, 2013 Meeting Type: Annual Record Date: DEC 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (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 for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012/2013 6 Elect Zvezdana Seeger to the For For Management Supervisory Board 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 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND Ticker: DOO Security ID: 97717W786 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes 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 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For Did Not Vote Management 3c Approve Dividends of EUR 0.69 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management Board 5b Reelect B.M. Dalibard to Supervisory For Did Not Vote Management Board 5c Reelect L.P. Forman to Supervisory For Did Not Vote Management Board 6 Elect K.B. Entricken to Executive Board For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Douglas McIlwain as a For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Miyasaka, Manabu For Against Management 2.2 Elect Director Son, Masayoshi For Against Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Kenneth Goldman For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Narita, Hiroshi For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Christian Neu For For Management 1.12 Elect Director Bertrand Austruy For Against 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 -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 26, 2013 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 For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 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 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For Did Not Vote Management 10 Amend Articles Re: Signatory Power For Did Not Vote Management 11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Information Regarding Demerger None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Record Date and Payment Date For For Management for Dividends 11 Approve Discharge of Board and For For Management President 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Directors; Approve Meeting Fee of EUR 550 for Board and Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Henrik Ehrnrooth (Chairman), For For Management Reino Hanhinen (Vice-Chairman), Kim Gran, Satu Huber, Erkki Jarvinen, Ari Lehtoranta, and Michael Rosenlew as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Share Repurchase Program of For For Management up to 10.8 Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of the Company's For For Management Building Services Business and Establishment of Caverion Corporation 7 Fix Number of Directors at Five for For For Management Caverion Corporation 8 Approve Monthly Remuneration of For For Management Directors in Caverion Corporation in the Amount of EUR 6,600 for Chairman, EUR 5,000 for Vice Chairman, and EUR 3,900 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Auditors in For For Management Caverion Corporation 10 Elect Henrik Ehrnrooth (Chair), For For Management Michael Rosenlew (Vice Chair), Anna Hyvonen, Ari Lehtoranta, and Eva Lindqvist as Directors for Caverion Corporation 11 Ratify PricewaterhouseCoopers as For For Management Auditors for Caverion Corporation 12 Authorize Share Repurchase Program for For For Management Caverion Corporation 13 Authorize Board of Directors in For For Management Caverion Corporation to Issue up to 25 Million Shares Without Preemptive Rights 14 Fix Number of Directors at Five; For For Management Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim Gran, Satu Huber, and Erkki Jarvinen as Directors of YIT 15 Close Meeting None None Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Grupo Ascensores Enor SA 2 Authorize Use of Own Shares as For For Management Security Interest 3 Amend Article 9 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 3 Approve Discharge of Board For For Management 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Reelect Jose Maria Loizaga Viguri as For Against Management Director 6.2 Ratify Appointment of and Elect For Against Management Alberto Zardoya Arana as Director 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For For Management 2 Approve Merger Agreement with Optimus For For Management - SGPS, S.A. and Amend Articles to Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Elect Corporate Bodies For Against Management ==================== WisdomTree Dividend ex-Financials Fund ==================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 For 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 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Davis, III For Against Management 1b Elect Director W. Douglas Ford For Against Management 1c Elect Director Evert Henkes For For Management 1d Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab 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 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.7 Elect Director Steven H. Lipstein For Withhold Management 1.8 Elect Director Patrick T. Stokes For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun 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 Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian 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 Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For Against Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For Against Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For Against Management 1.12 Elect Director Willard J. Overlock, Jr. For Against Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For Against Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson 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 Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. 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 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 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 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For Against Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For Against Management 1i Elect Director Lois D. Juliber For Against Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert 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 -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For Withhold Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For Withhold Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson 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 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For Withhold Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For Withhold Management 1.9 Elect Director S.J. Palmisano For Withhold Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Withhold Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For Withhold 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 Withhold Management 1.12 Elect Director Catherine A. Rein For Withhold Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # 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. 'Jack' 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 Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # 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 Baker 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 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 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For Against Management 3 Elect Director L.S. Coleman, Jr. For Against Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For Against Management 6 Elect Director C. Kendle For Against Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For Against Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # 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 Against Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For Against Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For Against Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For Against Management 1d Elect Director Roger W. Ferguson, Jr. For Against Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For Against Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Clarke H. Bailey For For Management 1c Elect Director Kent P. Dauten For For Management 1d Elect Director Paul F. Deninger For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Arthur D. Little For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Vincent J. Ryan For For Management 1j Elect Director Laurie A. Tucker For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For Against Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For Against Management 1.10 Elect Director Charles Prince For Against Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For Withhold Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For Withhold Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director Dale E. Jones For Against Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For Against Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens 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 For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley 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 -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For Withhold Management 1.2 Elect Director William L. Davis For Withhold Management 1.3 Elect Director Thomas J. Usher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For Against Management 1g Elect Director Dean A. Scarborough For Against Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 Withhold Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For Withhold 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Adopt Proxy Access Right Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell 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 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For Withhold Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # 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 Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott S. Cowen For For Management 1b Elect Director Cynthia A. Montgomery For For Management 1c Elect Director Jose Ignacio For For Management Perez-lizaur 1d Elect Director Michael B. Polk For For Management 1e Elect Director Michael A. Todman 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 -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 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 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For Withhold Management 1.2 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For Withhold Management 1.6 Elect Director Victoria F. Haynes For Withhold Management 1.7 Elect Director Bernard L. Kasriel For Withhold Management 1.8 Elect Director Christopher J. Kearney For Withhold Management 1.9 Elect Director Raymond J. Milchovich For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For Against Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Margaret M. Foran For Against Management 1.7 Elect Director Carlos M. Gutierrez For Against Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos 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 Prepare Employment Diversity Report Against Against Shareholder 6 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams 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 -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 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 -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For Against Management 1c Elect Director Michael Larson For Against Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For Against Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For Against Management 1d Elect Director Neil R. Withington For Against 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 -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold 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 Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For Against Management 1e Elect Director Pamela L. Carter For Against Management 1f Elect Director F. Anthony Comper For Against Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For Against Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart M. Essig For For Management 1b Elect Director Barbara B. Hill For For Management 1c Elect Director Michael A. Rocca For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Tully M. Friedman For Against Management 1.4 Elect Director George J. Harad For Against Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For Against Management 1.7 Elect Director Edward A. Mueller For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 1.9 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j 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 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Joseph R. Cleveland For Against Management 1.3 Elect Director Kathleen B. Cooper For Against Management 1.4 Elect Director John A. Hagg For Against Management 1.5 Elect Director Juanita H. Hinshaw For Against Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For Against Management 1.8 Elect Director Steven W. Nance For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director Janice D. Stoney For Against Management 1.11 Elect Director Laura A. Sugg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu 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 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Michael J. Burns For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Stuart E. Eizenstat For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director William R. Johnson For For Management 1g Elect Director Candace Kendle For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Rudy H. P. Markham For For Management 1j Elect Director Clark T. Randt, Jr. For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson 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 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WISDOMTREE LARGECAP DIVIDEND FUND Ticker: DLN Security ID: 97717W307 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISDOMTREE MIDCAP DIVIDEND FUND Ticker: DON Security ID: 97717W505 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan ========================= WisdomTree Earnings 500 Fund ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For Against Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich 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 For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 For 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 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts 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 One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Michelson For For Management 1b Elect Director Ronald R. Taylor For For Management 1c Elect Director Andrew L. Turner For For Management 1d Elect Director Paul M. Bisaro For For Management 1e Elect Director Christopher W. Bodine For For Management 1f Elect Director Michael J. Feldman For For Management 1g Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For For Management 1.3 Elect Director Robert J. Corti For Against Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For For Management 1.6 Elect Director Lucian Grainge For For Management 1.7 Elect Director Brian G. Kelly For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Robert J. Morgado For Against Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For Against Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For Against Management 1l Elect Director Robert Sedgewick For Against Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse 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 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For Against Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Sean M. Healey For For Management 1d Elect Director Harold J. Meyerman For Against Management 1e Elect Director William J. Nutt For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Rita M. Rodriguez For For Management 1h Elect Director Patrick T. Ryan For Against Management 1i Elect Director Jide J. Zeitlin For Against Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada 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 -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Davis, III For Against Management 1b Elect Director W. Douglas Ford For Against Management 1c Elect Director Evert Henkes For For Management 1d Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For Withhold Management 1.4 Elect Director David M. Stout For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For Against Management 1.2 Elect Director F. Thomson Leighton For Against Management 1.3 Elect Director Paul Sagan For Against Management 1.4 Elect Director Naomi O. Seligman For Against Management 2 Approve Omnibus Stock Plan For For Management 3a Declassify the Board of Directors For For Management 3b Amend Certificate of Incorporation to For For Management Provide Directors May be Removed With or Without Cause 3c Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willam H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For Withhold Management 1.2 Elect Director Max Link For Withhold Management 1.3 Elect Director William R. Keller For Withhold Management 1.4 Elect Director Joseph A. Madri For Withhold Management 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Andreas Rummelt For Withhold Management 1.9 Elect Director Ann M. Veneman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Bradley For For Management 1b Elect Director Karen Brenner For For Management 1c Elect Director Thomas S. Johnson For For Management 1d Elect Director James F. Will For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray 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 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen 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 -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For Withhold Management 1.2 Elect Director Darryl B. Hazel For Withhold Management 1.3 Elect Director David A. Perdue For Withhold 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 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For Against Management 1f Elect Director Shane V. Robison For For Management 1g Elect Director John Shoemaker For Against Management 1h Elect Director Thomas H. Waechter For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab 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 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.7 Elect Director Steven H. Lipstein For Withhold Management 1.8 Elect Director Patrick T. Stokes For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner 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 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams 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 -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For Against Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For Against Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Paul J. Evanson For For Management 1e Elect Director Richard R. Grigg For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Jeffry E. Sterba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For Against Management 1c Elect Director Warren D. Knowlton For Against Management 1d Elect Director W. Walker Lewis For Against Management 1e Elect Director Siri S. Marshall For Against Management 1f Elect Director Jeffery Noddle For Against Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For Against Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For Against Management 1.5 Elect Director Edward E. Hagenlocker For Against Management 1.6 Elect Director Kathleen W. Hyle For For Management 1.7 Elect Director Michael J. Long For Against Management 1.8 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Charles D. Klein For Withhold Management 1.3 Elect Director Steven W. Kohlhagen For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For Against Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Andrew E. Lietz For Against Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Jerald G. Fishman For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director John C. Hodgson For For Management 1e Elect Director Yves-Andre Istel For For Management 1f Elect Director Neil Novich For Against Management 1g Elect Director F. Grant Saviers For Against Management 1h Elect Director Paul J. Severino For Against Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Hovsepian For For Management 1.2 Elect Director Michael C. Thurk For For Management 1.3 Elect Director Barbara V. Scherer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Against Management 2 Elect Director Chansoo Joung For Against Management 3 Elect Director William C. Montgomery For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For Against Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Stacy J. Smith For Against Management 1i Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun 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 Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 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 -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For Against Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For Against Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada 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 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 -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Withhold Management 1.5 Elect Director Maria Elena Lagomasino For Withhold Management 1.6 Elect Director Sheri S. McCoy For For Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Michael H. McGarry For For Management 1.9 Elect Director Mark L. Noetzel For For Management 1.10 Elect Director Robert Ripp For For Management 1.11 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Withhold Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold 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 James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian 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 Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation of For For Management BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # 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 Withhold Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director James A. Faulkner For For Management 1.7 Elect Director I. Patricia Henry For For Management 1.8 Elect Director John P. Howe, III For Withhold Management 1.9 Elect Director Eric C. Kendrick For For Management 1.10 Elect Director Kelly S. King For For Management 1.11 Elect Director Louis B. Lynn For For Management 1.12 Elect Director Edward C. Milligan For For Management 1.13 Elect Director Charles A. Patton For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Tollie W. Rich, Jr. For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Edwin H. Welch For Withhold Management 1.19 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For Against Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For Against Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For Against Management 1.12 Elect Director Willard J. Overlock, Jr. For Against Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For Against Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 1.13 Elect Director Meryl B. Witmer For For Management 2 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young 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 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Dennis D. Dammerman For Against Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director David H. Komansky For Against Management 1g Elect Director James E. Rohr For For Management 1h Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 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 John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jere A. Drummond For For Management 2 Elect Director John R. McKernan, Jr. For For Management 3 Elect Director Ernest J. Novak, Jr. For For Management 4 Elect Director James R. Verrier 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 Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird Budinger For Against Management 1.2 Elect Director Carol B. Einiger For Against Management 1.3 Elect Director Jacob A. Frenkel For Against Management 1.4 Elect Director Joel I. Klein For For Management 1.5 Elect Director Douglas T. Linde For Against Management 1.6 Elect Director Matthew J. Lustig For Against Management 1.7 Elect Director Alan J. Patricof For Against Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For Against Management 1.10 Elect Director David A. Twardock For Against Management 1.11 Elect Director Mortimer B. Zuckerman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j 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 -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Withhold Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637209 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- BURGER KING WORLDWIDE, INC. Ticker: BKW Security ID: 121220107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Hees For For Management 1.2 Elect Director Alexandre Behring For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Alan C. Parker For For Management 1.6 Elect Director Carlos Alberto R. For For Management Sicupira 1.7 Elect Director Marcel Herrmann Telles For For Management 1.8 Elect Director Alexandre Van Damme 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 One Year Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White 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 Sustainability Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For Against Management 1b Elect Director Mary J. Steele Guilfoile For For Management 1c Elect Director Jodee A. Kozlak For For Management 1d Elect Director ReBecca Koenig Roloff For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jens Alder For For Management 2 Elect Director Raymond J. Bromark For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Rohit Kapoor For For Management 5 Elect Director Kay Koplovitz For For Management 6 Elect Director Christopher B. Lofgren For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Richard Sulpizio For For Management 9 Elect Director Laura S. Unger For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Elect Director Renato (Ron) Zambonini For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Outside Director Stock Awards For For Management in Lieu of Cash -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For Against Management 1b Elect Director W. Matt Ralls For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For Withhold 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 Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.8 Elect Director Denise M. O'Leary For Withhold Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook 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 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Hackett For For Management 1.2 Elect Director Michael E. Patrick For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 1.4 Elect Director Bruce W. Wilkinson 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 -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 For 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 Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Francis For For Management 1b Elect Director Robert F. Friel For Against Management 1c Elect Director Gregory T. Lucier For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Mitchell D. Steenrod For For Management 1.4 Elect Director Thomas G. Stemberg 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 Articles of Incorporation to For For Management Update and Modify Certain Provisions Related to Indemnification -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Juan Gallardo For For Management 1.4 Elect Director David R. Goode For For Management 1.5 Elect Director Jesse J. Greene, Jr. For For Management 1.6 Elect Director Jon M. Huntsman, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Prohibit Sales to the Government of Against Against Shareholder Sudan -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For Withhold Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director Jane J. Su For Withhold Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Laura D. Tyson For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay V. Ihlenfeld For For Management 1b Elect Director Mark C. Rohr For For Management 1c Elect Director Farah M. Walters For Against Management 1d Elect Director Edward G. Galante For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Richard Barker For Withhold Management 1.3 Elect Director Michael D. Casey For Withhold Management 1.4 Elect Director Carrie S. Cox For Withhold Management 1.5 Elect Director Rodman L. Drake For Withhold Management 1.6 Elect Director Michael A. Friedman For Withhold Management 1.7 Elect Director Gilla Kaplan For Withhold Management 1.8 Elect Director James J. Loughlin For Withhold 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 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director David M. McClanahan For For Management 1e Elect Director Susan O. Rheney For For Management 1f Elect Director R. A. Walker For For Management 1g Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For Withhold Management 2b Elect Director Stephen J. Hagge For Withhold Management 2c Elect Director Edward A. Schmitt For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Report on Political Contributions Against Against Shareholder 8 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson 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 Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack 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 -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone 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 Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Gretchen W. Price For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 1.15 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 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For Against Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For Against Management 1i Elect Director Diana L. Taylor For Against Management 1j Elect Director William S. Thompson, Jr. For Against Management 1k Elect Director Ernesto Zedillo Ponce For Against Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For Against Management 1b Elect Director Stephen M. Dow For Against Management 1c Elect Director Godfrey R. Sullivan For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director William D. Harvey For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For Withhold Management 1.2 Elect Director Jose O. Montemayor For Withhold Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For Withhold Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.5 Elect Director Orrin H. Ingram, II For Withhold Management 1.6 Elect Director Thomas H. Johnson For Withhold Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For Withhold Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Breakiron-Evans For For Management 1b Elect Director John E. Klein For For Management 1c Elect Director Lakshmi Narayanan 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 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For Against Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For Against Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For Against Management 1h Elect Director Delano E. Lewis For Against Management 1i Elect Director J. Pedro Reinhard For Against Management 1j Elect Director Stephen I. Sadove For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For 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 For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For Against Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For Against Management 1.5 Elect Director Richard G. Lindner For Against Management 1.6 Elect Director Alfred A. Piergallini For Against Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For Withhold Management 1.2 Elect Director Ray M. Poage For For Management 1.3 Elect Director A. Wellford Tabor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. 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 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director Philip W. Baxter For Withhold Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For Withhold Management 1.5 Elect Director Raj K. Gupta For Withhold Management 1.6 Elect Director David C. Hardesty, Jr. For Withhold Management 1.7 Elect Director John T. Mills For Withhold Management 1.8 Elect Director William P. Powell For Withhold Management 1.9 Elect Director Joseph T. Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy, III For For Management 1.8 Elect Director John F. Killian For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Sally H. Pinero For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Against Against Shareholder Policy -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For Withhold Management 1.3 Elect Director David L. Boren For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Against Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For Against Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For Against Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For Against Management 1.10 Elect Director Hansel E. Tookes, II For Against Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For Withhold Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 15, 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 Against Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For Against Management 1b Elect Director J. Landis Martin For Against Management 1c Elect Director W. Benjamin Moreland For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Withhold Management 1.4 Elect Director William G. Little For Withhold Management 1.5 Elect Director Hans J. Loliger For Withhold 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 Withhold Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White 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 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon 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 Stock Retention/Holding Period Against For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For Against Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For Against Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For Against Management 1c Elect Director Vance D. Coffman For Against Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For Against Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For Against Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. 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 -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Phil Rykhoek For For Management 1.8 Elect Director Randy Stein For For Management 1.9 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. Cholmondeley For For Management 1b Elect Director Michael J. Coleman For Against Management 1c Elect Director John C. Miles, II For For Management 1d Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For Withhold Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For Withhold 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 Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Allen R. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For Against Management 1B Elect Director Michael F. Foust For For Management 1C Elect Director Laurence A. Chapman For For Management 1D Elect Director Kathleen Earley For Against Management 1E Elect Director Ruann F. Ernst For Against Management 1F Elect Director Kevin J. Kennedy For For Management 1G Elect Director William G. LaPerch For For Management 1H Elect Director Robert H. Zerbst For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Michael White 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 Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For Against Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For Against Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For Against Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 Sandra B. Cochran For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Patricia D. Fili-Krushel For For Management 1.7 Elect Director Adrian Jones For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director David B. Rickard For For Management 2 Adopt Majority Voting for the Election For For Management of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For Withhold 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 H. Ray Compton For Withhold Management 1.5 Elect Director Conrad M. Hall For Withhold Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard 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 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For Withhold Management 1.2 Elect Director Paul David Miller For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Benson For For Management 1b Elect Director Robert W. Cremin For For Management 1c Elect Director Jean-Pierre M. Ergas For For Management 1d Elect Director Peter T. Francis For For Management 1e Elect Director Kristiane C. Graham For For Management 1f Elect Director M.F. Johnston For For Management 1g Elect Director Robert A. Livingston For For Management 1h Elect Director Richard K. Lochridge For For Management 1i Elect Director Bernard G. Rethore For For Management 1j Elect Director Michael B. Stubbs For For Management 1k Elect Director Stephen M. Todd For For Management 1l Elect Director Stephen K. Wagner For For Management 1m Elect Director Mary A. Winston 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 Against For Shareholder -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Ronald G. Rogers 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 -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 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 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For Against Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For Against Management 1i Elect Director Lois D. Juliber For Against Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Stephen R. Demeritt For Against Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Lewis M. Kling For Against Management 1.8 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Report on Privacy and Data Security Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer 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 Stock Retention/Holding Period Against For Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director William J. Link For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified 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 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert 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 -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director Edmund F. Kelly For For Management 1g Elect Director Judith A. Miscik For For Management 1h Elect Director Windle B. Priem For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci 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 Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For Withhold Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For Withhold Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director John C. Hunter, III For Against Management 1.4 Elect Director John E. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson 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 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For Against Management 1b Elect Director James C. Day For Against Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For Against Management 1e Elect Director Donald F. Textor For Against Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director Stephen A. Thorington For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For Against Management 1b Elect Director Robert D. Daleo For Against Management 1c Elect Director Walter W. Driver, Jr. For Against Management 1d Elect Director Mark L. Feidler For Against Management 1e Elect Director L. Phillip Humann For Against Management 1f Elect Director Siri S. Marshall For Against Management 1g Elect Director John A. McKinley For Against Management 1h Elect Director Richard F. Smith For Against Management 1i Elect Director Mark B. Templeton For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp 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 For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For Withhold Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For Withhold 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 Withhold Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For Withhold Management 1.2 Elect Director Issie N. Rabinovitch For Withhold Management 1.3 Elect Director Thomas E. Randlett For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George (Skip) Battle For Withhold Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For Withhold 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 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Rose For For Management 2 Elect Director Robert R. Wright For Against Management 3 Elect Director Mark A. Emmert For Against Management 4 Elect Director R. Jordan Gates For For Management 5 Elect Director Dan P. Kourkoumelis For Against Management 6 Elect Director Michael J. Malone For Against Management 7 Elect Director John W. Meisenbach For Against Management 8 Elect Director Liane J. Pelletier For For Management 9 Elect Director James L.k. Wang For For Management 10 Elect Director Tay Yoshitani For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Stock Option Plan For For Management 13 Ratify Auditors For For Management 14 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For Withhold Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For Withhold Management 1.9 Elect Director S.J. Palmisano For Withhold Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Dreyer For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Deborah L. Bevier For Withhold Management 1d Elect Director Alan J. Higginson For Withhold Management 1e Elect Director John McAdam For For Management 1f Elect Director Stephen Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For Withhold Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For 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 Withhold 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 For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For For Management 1b Elect Director Stephen M. Slaggie For For Management 1c Elect Director Michael M. Gostomski For Against Management 1d Elect Director Willard D. Oberton For For Management 1e Elect Director Michael J. Dolan For Against Management 1f Elect Director Reyne K. Wisecup For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Michael J. Ancius For Against Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Rita J. Heise For For Management 1k Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For Withhold Management 1.3 Elect Director Kristin Gamble For Withhold Management 1.4 Elect Director Gail P. Steinel For Withhold Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For Withhold Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For Against Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For Against Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director Richard N. Massey For For Management 1.3 Elect Director John D. Rood For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Provide Right to Act by Written Consent For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For For Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. 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 -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Withhold Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For Withhold 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 Withhold Management 1.12 Elect Director Catherine A. Rein For Withhold Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Kim M. Robak For For Management 1.4 Elect Director Doyle R. Simons For For Management 1.5 Elect Director Thomas C. Wertheimer 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 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack 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 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director James T. Hackett For For Management 1E Elect Director Kent Kresa For For Management 1F Elect Director Dean R. O'Hare For For Management 1G Elect Director Armando J. Olivera For For Management 1H Elect Director David T. Seaton For For Management 1I Elect Director Nader H. Sultan 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 -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eleazar de Carvalho For For Management Filho 1b Elect Director Claire S. Farley For For Management 1c Elect Director Joseph H. Netherland 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 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken C. Hicks For For Management 1.2 Elect Director Guillermo G. Marmol For For Management 1.3 Elect Director Dona D. Young For Withhold Management 1.4 Elect Director Maxine Clark For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For Against Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton 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 Amend Omnibus Stock Plan For Against Management 6 Approval of Tax Benefits Preservation For For Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest Record Date: JUN 25, 2012 # 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 Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Repeal Any Bylaws Amendments Against Against Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.2 Elect Director Pierre Legault For Did Not Vote Shareholder 1.3 Elect Director Andrew J. Fromkin For Did Not Vote Shareholder 1.4 Elect Director Daniel A. Ninivaggi For Did Not Vote Shareholder 1.5 Management Nominee - Howard Solomon For Did Not Vote Shareholder 1.6 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.7 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.8 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 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 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Abstain Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments For Did Not Vote Shareholder Implemented on or after June 18, 2012 -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 L. Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Mark D. Quick For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Jal S. Shroff For For Management 1.9 Elect Director James E. Skinner For For Management 1.10 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 Change Company Name to Fossil Group, For For Management Inc. 5 Report on Supply Chain Environmental Against Against Shareholder Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For Against Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles Crocker For Against Management 1d Elect Director Charles B. Johnson For For Management 1e Elect Director Gregory E. Johnson For For Management 1f Elect Director Rupert H. Johnson, Jr. For For Management 1g Elect Director Mark C. Pigott For Against Management 1h Elect Director Chutta Ratnathicam For For Management 1i Elect Director Laura Stein For For Management 1j Elect Director Anne M. Tatlock For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Withhold Management 1.3 Elect Director Jeri B. Finard For Withhold 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 Withhold Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For Withhold 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 Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For Against Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For Against Management 1.4 Elect Director William P. Fricks For Against Management 1.5 Elect Director Paul G. Kaminski For Against Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For Against Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Review and Assess Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director David Bonderman For Against Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Robert D. Krebs For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Michael G. Mullen For For Management 1i Elect Director James J. Mulva For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Thomas M. Schoewe For For Management 1l Elect Director Theodore M. Solso For For Management 1m Elect Director Carol M. Stephenson For For Management 1n Elect Director Cynthia A. Telles 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 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # 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. 'Jack' 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 Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Withhold 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 Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold 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 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Carlini For For Management 1.2 Elect Director Hinda Miller For Withhold Management 1.3 Elect Director Norman H. Wesley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # 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 Baker 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 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 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For Against Management 3 Elect Director L.S. Coleman, Jr. For Against Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For Against Management 6 Elect Director C. Kendle For Against Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For Against Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # 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 Against Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed 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 Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For Withhold Management 1.3 Elect Director Richard R. Beattie For For Management 1.4 Elect Director Martha F. Brooks For Withhold Management 1.5 Elect Director Michael J. Cave For For Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Donald A. James For For Management 1.8 Elect Director Sara L. Levinson For Withhold Management 1.9 Elect Director N. Thomas Linebarger For For Management 1.10 Elect Director George L. Miles, Jr. For For Management 1.11 Elect Director James A. Norling For For Management 1.12 Elect Director Keith E. Wandell For For Management 1.13 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W. O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For 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 Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Suppliers to Publish Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # 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 For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Against Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For Against Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For Against Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For Against Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For Withhold Management 1.2 Elect Director John W. Lindsay For Withhold Management 1.3 Elect Director Paula Marshall For Withhold Management 1.4 Elect Director Randy A. Foutch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director Bradley T. Sheares For For Management 1.14 Elect Director Louis W. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan 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 -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bemasek For For Management 1.3 Elect Director George W. Tamke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For Against Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White 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 -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. LaVance, Jr. For Withhold Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold 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 Withhold Management 1.9 Elect Director Wayne Wilson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington 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 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # 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 John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Approve Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Connie R. Curran For Against Management 1b Elect Director William G. Dempsey For Against Management 1c Elect Director Dennis M. Fenton For For Management 1d Elect Director Heino von Prondzynski For Against Management 1e Elect Director Mark F. Wheeler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For Withhold Management 1.3 Elect Director Anthony J. Guzzi For Withhold Management 1.4 Elect Director Neal J. Keating For Withhold Management 1.5 Elect Director John F. Malloy For Withhold Management 1.6 Elect Director Andrew McNally, IV For Withhold Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director Timothy H. Powers For Withhold Management 1.9 Elect Director G. Jackson Ratcliffe For Withhold Management 1.10 Elect Director Carlos A. Rodriguez For Withhold Management 1.11 Elect Director John G. Russell For Withhold Management 1.12 Elect Director Richard J. Swift For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For Against Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For Against Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann 'Tanny' B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For Withhold Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For Withhold Management 1.10 Elect Director Kathleen H. Ransier For Withhold Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Hoplamazian For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Penny Pritzker For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director M. Anne Szostak 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 -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For Withhold Management 1.2 Elect Director Jean-Paul Montupet For For 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 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams 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 Against For Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Moller For Withhold Management 1.2 Elect Director David R. Walt For Withhold Management 1.3 Elect Director Robert S. Epstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For Withhold Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For Withhold Management 1j Elect Director Dwayne A. Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Judd A. Gregg For For Management 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Terrence F. Martell For For Management 1f Elect Director Callum McCarthy For For Management 1g Elect Director Robert Reid For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Approve Stock Ownership Limitations For For Management 2C Provisions Related to Disqualification For For Management of Officers and Directors and Certain Powers of the Board of Directors 2D Provisions Related to Considerations For For Management of the Board of Directors 2E Amend ICE Group Certificate of For For Management Incorporation 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For Against Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For Against Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano 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 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For Against Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For Against Management 1d Elect Director Roger W. Ferguson, Jr. For Against Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For Against Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For Against Management 1.2 Elect Director Eric H. Halvorson For Against Management 1.3 Elect Director Alan J. Levy For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Clarke H. Bailey For For Management 1c Elect Director Kent P. Dauten For For Management 1d Elect Director Paul F. Deninger For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Arthur D. Little For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Vincent J. Ryan For For Management 1j Elect Director Laurie A. Tucker For For Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # 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 Kirk Thompson For For Management 11 Elect Director John A. White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Davidson, Jr. For For Management 1b Elect Director Ralph E. Eberhart For For Management 1c Elect Director Edward V. Fritzky For For Management 1d Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For Against 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 -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For Against Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For Against Management 1.10 Elect Director Charles Prince For Against Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Julie L. Bushman For For Management 1.3 Elect Director Eugenio Clariond For Withhold Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John T. Gremp For Withhold 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 Withhold 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 Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested None For Management Election of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon 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 For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For Withhold Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director Antonio O. Garza, Jr. For For Management 1.3 Elect Director David L. Starling 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Gund For Withhold Management 1.2 Elect Director Mary Laschinger For For Management 1.3 Elect Director Ann McLaughlin Korologos For Withhold Management 1.4 Elect Director Cynthia Milligan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # 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 Barbara R. Snyder 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 -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip 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 B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For Withhold Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For Withhold Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director Dale E. Jones For Against Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For Against Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LTD Security ID: 501797104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner 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 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director David P. King For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Robert E. Mittelstaedt, For For Management Jr. 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Arthur H. Rubenstein For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director M. Keith Weikel For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-mansy 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 Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Victor Chaltiel For For Management 1.4 Elect Director Charles A. Koppelman For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. (Tig) Gilliam For Withhold Management 1.4 Elect Director Sherrill W. Hudson For Withhold Management 1.5 Elect Director R. Kirk Landon For Withhold Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition OR Issue Shares in For For Management Connection with Acquisition 2 Amend Securities Transfer Restrictions For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Michael A. George For For Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For Withhold Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Donald W. Grimm For For Management 1.4 Elect Director Craig J. Mundie For For Management 1.5 Elect Director Ora H. Pescovitz For For Management 1.6 Elect Director Per A. Peterson 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 -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For Against Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Kevin F. Flynn For For Management 1.3 Elect Director Ronald G. Foster For Withhold Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director Paul M. Meister For Withhold Management 1.7 Elect Director John F. O'Brien For Withhold Management 1.8 Elect Director Guhan Subramanian For For Management 1.9 Elect Director Robert L. Wagman For For Management 1.10 Elect Director William M. Webster, IV For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens 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 For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For Against Management 1d Elect Director Charles M. Diker For Against Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Withhold Management 1.7 Elect Director Robert L. Johnson For Withhold Management 1.8 Elect Director Marshall O. Larsen For Withhold Management 1.9 Elect Director Richard K. Lochridge For Withhold Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve amendments to the terms of the For For Management Series A Preferred Shares that would serve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 3 Approve amendments to the terms of the For For Management Series C Preferred Shares that would serve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For Withhold 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 Withhold Management 1.7 Elect Director John D. Hawke, Jr For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Michael P. Pinto For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Herbert L. Washington For For Management 1.15 Elect Director Robert G. Wilmers For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For Against Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley 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 -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For Withhold Management 1.2 Elect Director William L. Davis For Withhold Management 1.3 Elect Director Thomas J. Usher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For Against Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For Against Management 1.9 Elect Director Steven S Reinemund For Against Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Lawrence M. Small For Against Management 1.12 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zachary W. Carter For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Lord Lang For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Adele Simmons For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For Against Management 1g Elect Director Dean A. Scarborough For Against Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 Withhold Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For Withhold 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL INC. Ticker: MHP Security ID: 580645109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Linda Koch Lorimer For For Management 1.6 Elect Director Harold McGraw, III For For Management 1.7 Elect Director Robert P. McGraw For For Management 1.8 Elect Director Hilda Ochoa-Brillembourg For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Richard E. Thornburgh For For 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 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # 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 Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against Against Shareholder 15 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Peter Kasper Jakobsen For For Management 1i Elect Director Peter G. Ratcliffe For For Management 1j Elect Director Elliott Sigal For For Management 1k Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Adopt Proxy Access Right Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell 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 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For Withhold Management 1.5 Elect Director James M. Kilts For Withhold Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For Withhold Management 1.8 Elect Director Kenton J. Sicchitano For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For Against Management 1.6 Elect Director Martin D. Madaus For For Management 1.7 Elect Director Hans Ulrich Maerki For Against Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Thomas P. Salice For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For Withhold Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Patrick J. Byrne For Against Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For Against Management 1.6 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # 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 Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Eaton For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller 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 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 Withhold Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Darrell Duffie For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 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 -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson 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 Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director William J. Bratton For For Management 1c Elect Director Kenneth C. Dahlberg For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Michael V. Hayden For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Bradley E. Singer For For Management 1j Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Jonathan Byrnes For Withhold Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Erik Gershwind For For Management 1.6 Elect Director Louise Goeser For Withhold Management 1.7 Elect Director Denis Kelly For Withhold Management 1.8 Elect Director Philip Peller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For Against Management 1f Elect Director Walentin Mirosh For Against Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For Against Management 1j Elect Director David J.H. Smith For Against Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director Neil Dimick For For Management 1.6 Elect Director Melina Higgins For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Rajiv Malik For For Management 1.9 Elect Director Joseph C. Maroon For For Management 1.10 Elect Director Mark W. Parrish For For Management 1.11 Elect Director Rodney L. Piatt For For Management 1.12 Elect Director C.B. Todd For For Management 1.13 Elect Director Randall L. (Pete) For For Management Vanderveen 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 -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson 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 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # 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 Alan L. Earhart For For Management 1.6 Elect Director Gerald Held For Withhold Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For Withhold Management 1.9 Elect Director Robert T. Wall For Withhold 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 Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For Against Management 1b Elect Director John M. Tsimbinos For For Management 1c Elect Director Ronald A. Rosenfeld For For Management 1d Elect Director Lawrence J. Savarese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott S. Cowen For For Management 1b Elect Director Cynthia A. Montgomery For For Management 1c Elect Director Jose Ignacio For For Management Perez-lizaur 1d Elect Director Michael B. Polk For For Management 1e Elect Director Michael A. Todman 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 -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 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 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II 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 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # 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 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo 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 For Shareholder 5 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson 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 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For Against Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For Against Management 1i Elect Director B. Kevin Turner For Against Management 1j Elect Director Robert D. Walter For Against Management 1k Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase 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 -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For Withhold Management 1.3 Elect Director Susan Crown For Withhold Management 1.4 Elect Director Dipak C. Jain For Withhold Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For Withhold Management 1.7 Elect Director Jose Luis Prado For For Management 1.8 Elect Director John W. Rowe For Withhold Management 1.9 Elect Director Martin P. Slark For For Management 1.10 Elect Director David H. B. Smith, Jr. For For Management 1.11 Elect Director Charles A. Tribbett, III For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Fix Number of Directors at Sixteen For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert G. Teresi For For Management 1c Elect Director Robert J. Frankenberg For For Management 1d Elect Director Katharine A. Martin For For Management 1e Elect Director Patrick T. Hackett For For Management 1f Elect Director William H. Janeway For For Management 1g Elect Director Mark B. Myers For For Management 1h Elect Director Philip J. Quigley For For Management 1i Elect Director Mark R. Laret 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 -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For Withhold Management 1.2 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For Withhold Management 1.6 Elect Director Victoria F. Haynes For Withhold Management 1.7 Elect Director Bernard L. Kasriel For Withhold Management 1.8 Elect Director Christopher J. Kearney For Withhold Management 1.9 Elect Director Raymond J. Milchovich For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tench Coxe For For Management 1b Elect Director James C. Gaither For For Management 1c Elect Director Jen-Hsun Huang For For Management 1d Elect Director Mark L. Perry For For Management 1e Elect Director A. Brooke Seawell For For Management 1f Elect Director Mark A. Stevens 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 -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For Against Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For Against Management 1j Elect Director James J. McNulty For Against Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For Against Management 1b Elect Director Rosalie O'Reilly-Wooten For Against Management 1c Elect Director Thomas T. Hendrickson For Against Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For Against Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Margaret M. Foran For Against Management 1.7 Elect Director Carlos M. Gutierrez For Against Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Harris J. Pappas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Leroy C. Richie 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 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Increase Authorized Common Stock For For Management 8 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos 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 Prepare Employment Diversity Report Against Against Shareholder 6 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez 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 Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Thomas G. Wiggans For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # 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 Withhold Management 1.6 Elect Director George H. Conrades For Withhold 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 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For Withhold Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For Withhold Management 2 Declassify the Board of Directors Against For Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For Withhold Management 1.2 Elect Director Diane Hessan For For Management 1.3 Elect Director William W. Moreton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For Withhold Management 1.2 Elect Director Linda S. Harty For Withhold Management 1.3 Elect Director William E. Kassling For Withhold Management 1.4 Elect Director Robert J. Kohlhepp For Withhold Management 1.5 Elect Director Klaus-Peter Muller For Withhold Management 1.6 Elect Director Candy M. Obourn For Withhold Management 1.7 Elect Director Joseph M. Scaminace For Withhold Management 1.8 Elect Director Wolfgang R. Schmitt For Withhold Management 1.9 Elect Director Ake Svensson For Withhold Management 1.10 Elect Director James L. Wainscott For Withhold Management 1.11 Elect Director Donald E. Washkewicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For Withhold Management 1.3 Elect Director William E. James For Withhold Management 1.4 Elect Director Robert B. Karn, III For Withhold Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For Withhold Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director John F. Turner For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management 1.4 Elect Director Ellen R. Hoffing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director Richard K. Lochridge For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams 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 -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe 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 One Year Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For Withhold 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 Withhold Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For Withhold Management 1.9 Elect Director Kathryn L. Munro For Withhold Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director John G. McDonald For For Management 1d Elect Director Robert B. McLeod For For Management 1e Elect Director John F. Morgan Sr. For For Management 1f Elect Director Marc F. Racicot For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Stephen C. Tobias For For Management 1i Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Bernd F. Kessler For Withhold Management 1.3 Elect Director Scott W. Wine For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For Withhold Management 1.4 Elect Director Martin H. Richenhagen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 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 -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For Against Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For Against Management 1.5 Elect Director Edward G. Galante For Against Management 1.6 Elect Director Claire W. Gargalli For Against 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 Against Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Ulrich Schmidt For Withhold 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 -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd 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 Thomas E. Rothman For For Management 1.9 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 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For Against Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For Against Management 1j Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For Against Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For Against Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For Against Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Withhold Management 1.3 Elect Director Uri P. Harkham For Withhold Management 1.4 Elect Director B. Wayne Hughes, Jr. For Withhold Management 1.5 Elect Director Avedick B. Poladian For Withhold Management 1.6 Elect Director Gary E. Pruitt For Withhold Management 1.7 Elect Director Ronald P. Spogli For Withhold Management 1.8 Elect Director Daniel C. Staton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Bryce Blair For Withhold Management 1.3 Elect Director Richard J. Dugas, Jr. For Withhold Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For Withhold Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.8 Elect Director Patrick J. O'Leary For Withhold Management 1.9 Elect Director James J. Postl For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan R. Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 2 Approve Executive Incentive Bonus Plan 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director L. Richard Flury For Withhold Management 1.3 Elect Director M.W. Scoggins For Withhold Management 1.4 Elect Director Robert E. McKee, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For Against Management 1b Elect Director Donald G. Cruickshank For Against Management 1c Elect Director Raymond V. Dittamore For Against Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For Against Management 1f Elect Director Paul E. Jacobs For Against Management 1g Elect Director Sherry Lansing For Against Management 1h Elect Director Duane A. Nelles For Against Management 1i Elect Director Francisco Ros For Against Management 1j Elect Director Brent Scowcroft For Against Management 1k Elect Director Marc I. Stern For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Gary M. Pfeiffer For For Management 1.3 Elect Director Stephen H. Rusckowski For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement None For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For For Management 1.2 Elect Director George J. Still, Jr. For Against Management 1.3 Elect Director Michael Sam Gilliland For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director John E. Bush For For Management 1.3 Elect Director Thomas I. Morgan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For Against Management 1b Elect Director A. Larry Chapman For Against Management 1c Elect Director Priya Cherian Huskins For For Management 1d Elect Director Thomas A. Lewis For For Management 1e Elect Director Michael D. McKee For Against Management 1f Elect Director Gregory T. McLaughlin For Against Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marye Anne Fox For For Management 2 Elect Director Donald H. Livingstone For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Withhold Management 1.2 Elect Director Leonard S. Schleifer For Withhold Management 1.3 Elect Director Eric M. Shooter For Withhold Management 1.4 Elect Director George D. Yancopoulos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III 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 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For Against Management 1c Elect Director Michael Larson For Against Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For Against Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For Against Management 1d Elect Director Neil R. Withington For Against 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 -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. McCormick,Jr. For Withhold Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Withhold Management 1.2 Elect Director John F. Fort, III For Withhold Management 1.3 Elect Director Brian D. Jellison For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Bush For For Management 1e Elect Director Norman A. Ferber For For Management 1f Elect Director Gregory L. Quesnel 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 -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For Against Management 2 Elect Director Tony Jensen For Against Management 3 Elect Director Gordon J. Bogden For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For Against Management 1.2 Elect Director Kevin DeNuccio For Against Management 1.3 Elect Director Irwin Federman For Against Management 1.4 Elect Director Steven J. Gomo For Against Management 1.5 Elect Director Eddy W. Hartenstein For Against Management 1.6 Elect Director Chenming Hu For Against Management 1.7 Elect Director Catherine P. Lego For Against Management 1.8 Elect Director Sanjay Mehrotra For Against 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 -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold 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 -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley 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 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For Against Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For Against Management 1e Elect Director Reuben S. Leibowitz For Against Management 1f Elect Director Daniel C. Smith For Against Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Mark D. Carleton For For Management 1.3 Elect Director David J.A. Flowers 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 Gregory B. Maffei For For Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Robin S. Pringle For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David Zaslav For For Management 2 Ratify Auditors For For Management 3 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin Thomas Burton, For For Management III. 1.2 Elect Director Craig M. Hatkoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Torre Bates For For Management 1b Elect Director W.M. Diefenderfer III For For Management 1c Elect Director Diane Suitt Gilleland For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Albert L. Lord For For Management 1g Elect Director Barry A. Munitz For For Management 1h Elect Director Howard H. Newman For For Management 1i Elect Director Frank C. Puleo For For Management 1j Elect Director Wolfgang Schoellkopf For For Management 1k Elect Director Steven L. Shapiro For For Management 1l Elect Director Anthony P. Terracciano For For Management 1m Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against Management 1b Elect Director J. Veronica Biggins For Against Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For Against Management 1h Elect Director John T. Montford For Against Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For Against Management 1e Elect Director Pamela L. Carter For Against Management 1f Elect Director F. Anthony Comper For Against Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For Against Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart M. Essig For For Management 1b Elect Director Barbara B. Hill For For Management 1c Elect Director Michael A. Rocca For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Patrick D. Campbell For Withhold Management 1.3 Elect Director Carlos M. Cardoso For Withhold Management 1.4 Elect Director Robert B. Coutts For Withhold Management 1.5 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Anthony Luiso For Withhold Management 1.8 Elect Director Marianne M. Parrs For Withhold Management 1.9 Elect Director Robert L. Ryan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup 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 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 Aylwin B. Lewis For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Thomas O. Ryder 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 -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Irving L. Azoff For For Management 1.3 Elect Director Susan M. Lyne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Charter to Recapitalize the For For Management Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups 5 Authorize a New Class of Common Stock For For Management 6 Reclassify Each Share of Each Series For For Management of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock 7 Amend Charter to Make Certain For For Management Conforming Changes that Will be Necessary as a Result of the Charter Proposals 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Rod F. Dammeyer For For Management 1f Elect Director William K. Hall For For Management 1g Elect Director Jonathan T. Lord For Against Management 1h Elect Director John Patience For For Management 1i Elect Director Ronald G. Spaeth For Against Management 1j Elect Director Mike S. Zafirovski For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For Against Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For Against Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Howard L. Lance For Against Management 1g Elect Director Kevin A. Lobo For For Management 1h Elect Director William U. Parfet For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. 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 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Stephen E. Gillett For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino 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 G. 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Bernard For For Management 1b Elect Director James T. Brady For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Alfred Sommer For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For Against Management 1e Elect Director Mary N. Dillon For Against Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For Against Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For Withhold Management 1.2 Elect Director Kerry A. Peacock For For Management 1.3 Elect Director J. Peter Ricketts For Withhold Management 1.4 Elect Director Allan R. Tessler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund 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 For For Shareholder -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang 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 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, JR. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Pamela H. Patsley For For Management 1f Elect Director Robert E. Sanchez For For Management 1g Elect Director Wayne R. Sanders For Against Management 1h Elect Director Ruth J. Simmons For Against Management 1i Elect Director Richard K. Templeton For For Management 1j Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For Against Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For Against Management 1.8 Elect Director Dain M. Hancock For Against Management 1.9 Elect Director Lord Powell For Against Management 1.10 Elect Director Lloyd G. Trotter For Against Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For Against Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For Against Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For Against Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson 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 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For Against Management 1b Elect Director Arthur D. Collins, Jr. For Against Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For Against Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For Against Management 1k Elect Director Mike S. Zafirovski For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Ellis For For Management 1b Elect Director Arun Sarin For For Management 1c Elect Director Charles R. Schwab For For Management 1d Elect Director Paula A. Sneed 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 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Zoe Baird Budinger For For Management 1b Election Of Director Sheila P. Burke For For Management 1c Election Of Director James I. Cash, Jr. For For Management 1d Election Of Director John D. Finnegan For For Management 1e Election Of Director Lawrence W. For For Management Kellner 1f Election Of Director Martin G. Mcguinn For For Management 1g Election Of Director Lawrence M. Small For For Management 1h Election Of Director Jess Soderberg For For Management 1i Election Of Director Daniel E. Somers For For Management 1j Election Of Director William C. Weldon For For Management 1k Election Of Director James M. Zimmerman For For Management 1l Election Of Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Tully M. Friedman For Against Management 1.4 Elect Director George J. Harad For Against Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For Against Management 1.7 Elect Director Edward A. Mueller For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 1.9 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For Against Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For Against Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For Against Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j 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 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For For Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j 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 -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For Against Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For Against Management 5 Elect Director William W. George For Against Management 6 Elect Director James A. Johnson For Against Management 7 Elect Director Lakshmi N. Mittal For Against Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For Against Management 10 Elect Director Debora L. Spar For Against Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Paul G. Kirk, Jr. For For Management 1d Elect Director Liam E. McGee For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Charles B. Strauss For For Management 1i Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Withhold Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For Withhold Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For Withhold Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For Withhold Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls 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 Human Rights Against Against Shareholder Risks and Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen 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 -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Robert L. Lumpkins For For Management 1.4 Elect Director William T. Monahan For For Management 2 Elect Director Harold H. Mackay For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director George H. Walls, Jr. For For Management 1.16 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 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors 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 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.7 Elect Director Richard K. Smucker For Withhold Management 1.8 Elect Director John M. Stropki For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire 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 -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For Withhold Management 1.2 Elect Director Gary E. Hendrickson For Withhold Management 1.3 Elect Director Mae C. Jemison For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For Against Management 1.b Elect Director John S. Chen For Against Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For Against Management 1.f Elect Director Aylwin B. Lewis For Against Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Joseph R. Cleveland For Against Management 1.3 Elect Director Kathleen B. Cooper For Against Management 1.4 Elect Director John A. Hagg For Against Management 1.5 Elect Director Juanita H. Hinshaw For Against Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For Against Management 1.8 Elect Director Steven W. Nance For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director Janice D. Stoney For Against Management 1.11 Elect Director Laura A. Sugg For Against 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 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For Against Management 1b Elect Director Judy C. Lewent For Against Management 1c Elect Director Jim P. Manzi For Against Management 1d Elect Director Lars R. Sorensen For Against Management 1e Elect Director Elaine S. Ullian For Against Management 1f Elect Director Marc N. Casper For Against Management 1g Elect Director Nelson J. Chai For Against Management 1h Elect Director Tyler Jacks For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director William A. Shutzer For For Management 1.9 Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu 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 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright 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 -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For Withhold Management 1.2 Elect Director Robert S. Blank For Withhold Management 1.3 Elect Director Edward G. Boehne For Withhold Management 1.4 Elect Director Richard J. Braemer For Withhold Management 1.5 Elect Director Carl E. Marbach For Withhold Management 1.6 Elect Director Stephen A. Novick For Withhold Management 1.7 Elect Director Paul E. Shapiro For Withhold 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 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For Against Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Mark S. McAndrew For For Management 1.9 Elect Director Lloyd W. Newton For Against Management 1.10 Elect Director Wesley D. Protheroe For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Paul J. Zucconi 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For Against Management 1f Elect Director Gilbert T. Ray For Against Management 1g Elect Director Paul Thomas For Against Management 1h Elect Director Wilhelm Zeller For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Cynthia T. Jamison For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For Withhold Management 1.2 Elect Director Michael S. Graff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director William Hart For Withhold Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Jeremy Philips For Withhold Management 1.5 Elect Director Christopher W. Shean For For Management 1.6 Elect Director Sukhinder Singh Cassidy For Withhold Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For Withhold Management 1.2 Elect Director John C. Plant For Withhold Management 1.3 Elect Director Neil P. Simpkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For Against Management 1f Elect Director Brad T. Sauer For Against Management 1g Elect Director Robert Thurber For Against Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes 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 -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Heilbronn For Withhold Management 1.2 Elect Director Michael R. MacDonald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Brenda Piper For For Management 1.9 Elect Director Harvey L. Sanders For For Management 1.10 Elect Director Thomas J. Sippel 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 -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young 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 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Michael J. Burns For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Stuart E. Eizenstat For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director William R. Johnson For For Management 1g Elect Director Candace Kendle For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Rudy H. P. Markham For For Management 1j Elect Director Clark T. Randt, Jr. For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Kevin T. Kabat For Against Management 1.4 Elect Director Michael J. Passarella For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Margaret A. Hayne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Eliminate Cumulative Voting and Adopt For For Management Majority Vote Standard 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For Withhold Management 1.2 Elect Director Mark R. Laret For For Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For Against Management 1e Elect Director Richard I. Gilchrist For Against Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson 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 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For Withhold Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Withhold Management 1.2 Elect Director Juliana L. Chugg For Withhold Management 1.3 Elect Director George Fellows For Withhold Management 1.4 Elect Director Clarence Otis, Jr. For Withhold Management 1.5 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 04, 2013 Meeting Type: Special Record Date: APR 30, 2013 # 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For Against Management 1g Elect Director David J. Pang For Against Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For Against Management 1k Elect Director John A. Swainson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For Against Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Mark E. Brockbank For Against Management 1.4 Elect Director George G. Daly For Against Management 1.5 Elect Director Mary C. Farrell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 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 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For Against Management 1e Elect Director Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For Against Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For Against Management 1l Elect Director S. Robson Walton For For Management 1m Elect Director Christopher J. Williams For For Management 1n Elect Director Linda S. Wolf For Against 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 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson 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 Awards Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila P. Burke For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson 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 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For Against Management 1f Elect Director Len J. Lauer For Against Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For Against Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For Against Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For Withhold Management 1.2 Elect Director Albert Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 1.4 Elect Director R. Bruce Northcutt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson 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 -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For Against Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For Against Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For Withhold Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For Withhold 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 Withhold Management 1.9 Elect Director Jonathan Sokoloff For Withhold Management 1.10 Elect Director Ralph Sorenson For Withhold Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. ('Skip') For For Management Frantz 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Against 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 Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For Against Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For Against Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WISDOMTREE EQUITY INCOME FUND Ticker: DHS Security ID: 97717W208 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For Withhold Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For Withhold Management 1.2 Elect Director Marc D. Schorr For Withhold Management 1.3 Elect Director J. Edward (Ted) Virtue For For Management 1.4 Elect Director Elaine P. Wynn For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Kazuo Okada For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director D. Boone Wayson For Withhold Management 1.4 Elect Director Stephen A. Wynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Fredric W. Corrigan For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Benjamin G.S. Fowke, III For For Management 1e Elect Director Albert F. Moreno For For Management 1f Elect Director Richard T. O'Brien For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf 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 -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # 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 Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra 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 Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For Against Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 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 -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf 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 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter 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 Adopt Comprehensive Packaging Against Against Shareholder Recycling Strategy -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director John L. McGoldrick For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management ================ WisdomTree Emerging Markets Equity Income Fund ================ ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 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 Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles 16, 23, and 31 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividends Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 248.51 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Report on Board's Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: JUN 27, 2013 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 -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management as Reward of Management Team and Approve Issuance Measures 7.1 Elect LIN, SEN-PIN, with ID No.A12136, For For Management as Director 7.2 Elect HUANG, HSUEH-WEI, with ID No. For For Management A12034, as Director 7.3 Elect CHANG, LEE-CHUNG, with ID No. For For Management C12073, as Director 7.4 Elect LIN, KUAN-CHAO, with ID No. For For Management J10055, as Independent Director 7.5 Elect JACK QI SHU, with ID No. 195510, For For Management as Independent Director 7.6 Elect SHEN, SHIOUPYN, with ID No. For For Management A12052, as Independent Director 7.7 Elect LIU, CHUNG-PING, with ID No. For For Management E12046, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: ALT Security ID: S02200111 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 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 Appoint KPMG Inc as Auditors of the For For Management Company and Garry Stanier as the Individual Registered Auditor 3.1 Elect Dr Harold Serebro as Director For Against Management 3.2 Elect Tony Dixon as Director For For Management 3.3 Elect Ronnie Ntuli as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 3.5 Re-elect Moss Leoka as Director For For Management 3.6 Re-elect Alex Smith as Director For For Management 3.7 Re-elect Craig Venter as Director For For Management 4.1 Re-elect Tony Dixon as Member of the For For Management Audit Committee 4.2 Re-elect Moses Sindane as Member of For For Management the Audit Committee 4.3 Re-elect Zakhele Sithole as Member of For For Management the Audit Committee 5 Elect Tony Dixon (Chairman), Dr Harold For For Management Serebro and Johan Klein as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 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 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 -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 17, 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 Elect Supervisory Board Member For For Management 5 Approve Sale of Company Real Estate For Against Management Property 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 07, 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 Amend April 25, 2012, AGM Resolution For For Management Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights 5 Amend Statute Re: Size of Supervisory For For Management Board 6 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 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 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 12.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 12.12 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 13.4 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 13.8 Approve Discharge of Waldemar For For Management Walendziak (Supervisory Board Member) 14 Approve Allocation of Income For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 65 Percent of For Did Not Vote Management Century Plastics, LLC 2 Approve Joint Venture to Invest in For Did Not Vote Management Nanjing Automotive Forging Co., Ltd. 3 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For Did Not Vote Management Payment 2 Approve Interim Dividends For Did Not Vote Management 3 Elect Director For Did Not Vote Management 4 Ratify Company's Investment Transfer For Did Not Vote Management from CIE Autometal de Mexcio, S.A. de C.V. to Subsidiary Participaciones Internacionales Autometal, S.L.U -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 28, 2013 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 Approve Working Principles of the For Did Not Vote Management General Assembly 4 Accept Statutory 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 Approve Discharge of Board Members For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Director Remuneration 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 Remuneration None None Management Policy 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Related Party None None Management Transactions in the 2012 Financial Year 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Did Not Vote Management Committee Composition 2 Amend Articles Re: Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Ratify Amended Article 33 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Approve Long-Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Long Term Incentive Plans For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For For Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For For Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For For Management Director 4 Ratify Board Composition For For Management 5 Approved Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.25 Per Share 5.1 Elect Anusorn Tamajai as Director For For Management 5.2 Elect Surin Chiravisit as Director For For Management 5.3 Elect Sarakorn Kulatham as Director For For Management 5.4 Elect Arunporn Limskul as Director For For Management 5.5 Elect Vikrom Koompirochana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Five-Year External Fund For Against Management Raising Plan for 2013-2017 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Members of Vote Counting For For Management Commission 5.2 Elect Members of Vote Counting For For Management Commission 5.3 Elect Members of Vote Counting For For Management Commission 6.1 Approve Management Board Report on For For Management Company's Operations 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 and Consolidated Financial Statements 6.4a Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4b Approve Discharge of Iwona Dudzinska 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 Adnan Omar Ahmed 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 Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (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 For For Management 6.7 Amend Statute Re: Supervisory and For Against Management Management Boards 6.8 Elect Supervisory Board Member For For Management 7 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 8 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Quah Chek Tin as Director For For Management 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 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 Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 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 For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Ratify Board and Internal Audit For Did Not Vote Management Appointments Made During the Year 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Amend Company Articles 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 -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT Security ID: M2025K108 Meeting Date: JUN 28, 2013 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 -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of Itax Consultoria e Corretora de Seguros de Vida Ltda 2 Approve Acquisition of 39.99 Percent For For Management of SBX Corretora de Seguros de Vida Ltda 3 Approve Acquisition of Pada Holding For For Management Ltda and the Issuance of 159,628 New Shares and 12 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.99 Percent For Did Not Vote Management of Indico Consultoria de Beneficios e Corretagem de Seguros Ltda 2 Approve Acquisition of 49.98 Percent For Did Not Vote Management of Viva Bem Gestao de Saude Ltda 3 Approve Acquisition of Larah For Did Not Vote Management Participacoes e Empreendimentos Ltda and the Issuance of 580,889 New Shares and 16 Subscription Warrants in Connection with Acquisition 4 Ratify Minutes of June 6, 2012, EGM For Did Not Vote Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 percent For For Management of Carraro Corretora de Seguros Ltda. 2 Approve Acquisition of SMM Holding e For For Management Empreendimentos Ltda and Issuance of 233,056 New Shares and 12 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Bruno Padilha de Lima Costa as For For Management Director 3.2 Elect Marcelo Andrade Casado as For For Management Director 3.3 Elect Fabio Franchini as Director For For Management 3.4 Elect Luiz Carlos Almeida Braga Nabuco For For Management de Abreu as Independent Director 3.5 Elect Armando Zara Pompeu as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.8 Percent of For For Management Omega Corretora de Seguros Ltda 2 Approve Acquisition of DR7 For For Management Participacoes e Empreendimentos Ltda and the Issuance of 85,080 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 49.99 Percent For For Management of Aral Administradora de Beneficios Ltda 4 Approve Acquisition of Ralah For For Management Participacoes e Empreendimentos Ltda and the Issuance of 16 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 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 -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Director For Against Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 27 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For For Management 8 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 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 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ardy Esfandiari Bin Tengku A. For Against Management Hamid Shah as Director 2 Elect Michael Ting Sii Ching as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote 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: P2577R102 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote 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: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Amend Article 22 For For Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2013 6 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, 2013 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify 2012 Exemption to Company's For For Management Debt Ratio Limit and Policy of Limiting Consolidated Investment Resources to a Percentage of EBITDA -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 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 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Independent Director Lin Xianlang For For Management 4.8 Elect Independent Director Huang Qi For For Management 4.9 Elect Independent Director Zhang For For Management Shengyan 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 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 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Arrangement Report For For Management 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8a Elect Zhao Hui Ning as Director For For Management 8b Elect Xiao Gang as Director For For Management 8c Elect Ma Guo Qing as Director For For Management 8d Elect Cao Xin as Director For For Management 8e Elect Gao Qing Yu as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Zhao Hui as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2013 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 Approve Upper Limit of Donations for For Did Not Vote Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For Did Not Vote Management 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Ratify Director Appointments For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Amend Company Articles For Did Not Vote Management 15 Receive Information on Corporate None None Management Governance Compliance Report 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 -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Independent Director Yang Wenzai For For Management with Shareholder No. 246 5.6 Elect Independent Director Chen Dadai For For Management with Shareholder No. 244 5.7 Elect Independent Director Wu Jianxun For For Management with Shareholder No. 5746 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # 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 Ng Chin Heng as Director For For Management 4 Elect Ng Chin Shin as Director 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 7 Authorize Share Repurchase Program For For Management 8 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interim Dividends For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2013 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 14 and 15 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2a Re-elect John McKenzie as Director For For Management 2b Re-elect Anton Pillay as Director For For Management 2c Elect John Snalam as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with MR Isaacs as the Designated Audit Partner 5a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 5b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 5c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2013 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Apr. 10, 2012 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of $ 600 Million via Share Issuance; Amend Bylaws to Reflect Changes in Capital 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 -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year 2012 2 Elect External Auditors for Fiscal For For Management Year 2013 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Allocation of 50 Percent of For For Management Net Income of CLP 60.04 Billion 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-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Pengshui Hydropower Development Co. Ltd 1b Approve Provision of Guarantee to For For Management Xinyu Power Generation Co. Ltd 2a Elect Mi Dabin as Director For For Management 2b Approve Resignation of Su Tiegang as For For Management Director 3 Approve Entrusted Loan to Datang Inner For Against Management Mongolia Duolun Coal Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 1b Approve Provision of Guarantee to For For Management Dalian Wind Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Entrusted For For Management Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Power Qingtongxia Wind Power Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Coal by Inner For For Shareholder Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company 2a Approve Purchase of Coal From Beijing For For Shareholder Datang Fuel Company by the Company and Certain of Its Subsidiaries 2b Approve Sale of Coal by Hong Kong For For Shareholder Company to Beijing Datang Fuel Company 2c Approve Sale of Coal by Hong Kong For For Shareholder Company to Certain Subsidiaries of the Company 3 Amend Articles of Association of the For For Management Company 4 Approve Extension of Validity Period For For Management of Shareholders' Resolution Relating to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # 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 For Management the Year 2012 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co. Ltd. and RSM Nelson Wheeler Certified Public Accountants as Auditors 6a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 6b Approve Provision of Guarantee to For For Management Xinyu Power Generation Company 6c Approve Provision of Guarantee to For For Management Mengye River Hydropower Development Company 7 Approve Leasing Business Cooperation For For Management Agreement 8a Elect Chen Jinhang as Director None For Shareholder 8b Elect Hu Shengmu as Director None For Shareholder 8c Elect Cao Jingshan as Director None For Shareholder 8d Elect Fang Qinghai as Director None For Shareholder 8e Elect Zhou Gang as Director None For Shareholder 8f Elect Liu Haixia as Director None For Shareholder 8g Elect Guan Tiangang as Director None For Shareholder 8h Elect Cao Xin as Director None For Shareholder 8i Elect Cai Shuwen as Director None For Shareholder 8j Elect Li Gengsheng as Director None For Shareholder 8k Elect Dong Heyi as Director None For Shareholder 8l Elect Ye Yansheng as Director None For Shareholder 8m Elect Li Hengyuan as Director None For Shareholder 8n Elect Zhao Jie as Director None For Shareholder 8o Elect Jiang Guohua as Director None For Shareholder 9a Elect Zhang Xiaoxu as Supervisor None For Shareholder 9b Elect Zhou Xinnong as Supervisor None For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Independent Director Zhong For For Management Lianzai 5.7 Elect Independent Director Zhuang For For Management Mingguo 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2013 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 Approve Working Principles of the For Did Not Vote Management General Assembly 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Director Appointments For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Receive Information on Directorships None None Management of Board Members 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Amend Company Articles For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2013 14 Receive Information on Remuneration None None Management Policy 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 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 None None Management -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Allocation of Cash Dividend For For Management from Statutory Surplus Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LIN,CHI-MING, with ID No. None Against Shareholder V100607295, as Director 5.2 Elect LIN,CHUNG-HO, with ID No. None Against Shareholder P101670723, as Director 5.3 Elect LU,KUO-TSAI, with ID No. None Against Shareholder R103246110, as Director 5.4 Elect LIN,CHI-CHEN, with ID No. None Against Shareholder V100607302, as Director 5.5 Elect HUNG,GHING-FONG, with ID No. None Against Shareholder V100607026, as Director 5.6 Elect LIN,JUI-CHANG, with ID No. None Against Shareholder L121516905, as Director 5.7 Elect LIN,CHENG-FENG, a Representative None Against Shareholder of CHENG FONG INVESTMENT CO.,LTD with Shareholder/ID No. 84448145/ A126216590, as Director 5.8 Elect LIN,CHENG-KANG, a Representative None Against Shareholder of CHENG FONG INVESTMENT CO.,LTD with Shareholder/ID No. 84448145/ A126278910, as Director 5.9 Elect CHEN CHANG, with ID N102988045, For For Management as Independent Director 5.10 Elect WANG,YAU-DE, with ID C100690007, For For Management as Independent Director 5.11 Elect HORNG,SHUN-CHING, with ID For For Management F122779528, as Independent Director 5.12 Elect LIN,FU-TSAI, with ID No. None Against Shareholder N102903711, as Supervisor 5.13 Elect LIU,HSIN-CHAO, with ID No. None Against Shareholder R100500895, as Supervisor -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For For Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5.1 Elect Cai Huiliang, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.2 Elect Li Shujiu, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder 96 as Director 5.4 Elect Shen Yanshi as Director None Against Shareholder 5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder No.18883 as Director 5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder No.12 as Supervisor 5.7 Elect Dong Fengrong as Supervisor 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 2 Approve Final Dividends For For Management 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 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 the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 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 External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 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 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Did Not Vote Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Advisory Board For For Management Members 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 16 For For Management 3 Amend Article 16, Paragraph 5 For For Management 4 Amend Article 18, Paragraph 1 For For Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 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 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 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 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 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Director Appointments 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 Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 21, 2013 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 Annual 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 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 Approve Remuneration Policy For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Working Principles of General For Did Not Vote Management Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management 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 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: JUN 28, 2013 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 -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management No.82151 as Director 3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management No.1 as Director 3.3 Elect HSIANG,FU-CHI, a Representative For For Management of BriView Corporation with Shareholder No.81377/ID No.H121687050, as Director 3.4 Elect HSUN,SHOU-CHANG, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. A120527316 as Director 3.5 Elect CHENG,PING-CHIN, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. F121690279 as Director 3.6 Elect HU,HSIANG-NING, a Representative For For Management of HSIN FU KE INVESTMENT LIMITED with Shareholder No.139814/ID No.C120750095 as Director 3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management L100090942 as Independent Director 3.8 Elect LIN,JUI-TING with ID No. For For Management B100223274 as Independent Director 3.9 Elect CHUANG,MING-KUO with ID No. For For Management N100473890 as Independent Director 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 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 Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Recall Management Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Reports on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of 2012 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 Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11.1 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member) 11.2 Approve Discharge of Jacek Jaszczolt For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Krupa For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Sebastian Skuza For For Management (Supervisory Board Member) 11.7 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 11.8 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 12.1 Approve Discharge of Lidia Adamska For For Management (Management Board Member) 12.2 Approve Discharge of Beata Jarosz For For Management (Management Board Member) 12.3 Approve Discharge of Adam Maciejewski For For Management (Management Board Member) 12.4 Approve Discharge of Ludwik Sobolewski For For Management (Management Board Member) 13 Elect Independent Supervisory Board For For Management Member 14 Amend Statute For For Management 15 Elect Ten Members of WSE Court For For Management 16 Elect Chairman and Deputy Chairman of For For Management WSE Court 17.1 Recall Supervisory Board Member None Against Shareholder 17.2 Elect Supervisory Board Member None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolution 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 Mark Chong Chin Kok as a Director For For Management 4.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 4.4 Elect Ernesto 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 For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against 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 MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 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 For For Management 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, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Tan Ghee Kiat 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 8 Approve Share Repurchase Program For For Management 9 Approve Disposal of 51 Percent Equity For For Management Interest in Hap Seng Star (Vietnam) Sdn. Bhd. to Prestige Sports Cars (HK) Ltd. and Put Option to Dispose up to 49 Percent Equity Interest in Hap Seng Star (Vietnam) to Prestige Sports Cars (HK) -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Ahmad Bin Mohd Don as Director For For Management 4 Elect Simon Shim Kong Yip 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 -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # 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 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- ICP ELECTRONICS CO., LTD. Ticker: 3022 Security ID: Y38586106 Meeting Date: AUG 07, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares by For For Management Capitalization of Profit 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ICP ELECTRONICS CO., LTD. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred 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 -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing 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 Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 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 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 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 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Ratify Standard Accounting Adjustment For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2012 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Internal For Did Not Vote Management Statutory Auditors Committee 6 Approve Allocation of Income of ARS For Did Not Vote Management 280.08 Million for Fiscal Year Ended June 30, 2012; Approve Cash Dividends in the Amount of ARS 56.02 Million 7 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year Ended June 30, 2012 in the Amount of ARS 23.27 Million, Exceeding the Limit of 5 Percent of Profits by ARS 17.21 Million; Approve Audit Committee's Budget 8 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2012 9 Fix Number of and Elect Directors and For Did Not Vote Management Alternates 10 Elect Principal and Alternate Members For Did Not Vote Management of the Internal Statutory Auditors Committee 11 Approve Auditors for Next Fiscal Year For Did Not Vote Management and Authorize Board to Fix Their Remuneration 12 Approve Amendments to the Shared For Did Not Vote Management Services Agreement Report 13 Approve Treatment of Provisions for For Did Not Vote Management Tax on Shareholders' Personal Assets 14 Amend Article 17 of Bylaws For Did Not Vote Management 15 Accept Report on Implementation of For Did Not Vote Management Employee Incentive Bonus Plan as Approved by General Meetings on Oct. 29, 2009, Oct. 29, 2010 and Oct. 31, 2011 16 Treatment of Convertible Negotiable For Did Not Vote Management Bonds Issued by Alto Palermo SA (APSA); Consider Repurchase and Set Terms -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Transfer Treasury Stock to For Against Management Staff with Price Less than Actual Average Repurchase Price 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2013 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 Amend Company Articles For Did Not Vote Management 5 Ratify External Auditors For Did Not Vote Management 6 Approve Working Principles of General For Did Not Vote Management Assembly 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 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: JUN 06, 2013 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 and For Did Not Vote Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For Did Not Vote Management 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 8 Approve Allocation of Income For Did Not Vote Management 9 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2013 13 Approve Profit Distribution Policy 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 Director Remuneration For Did Not Vote Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For Did Not Vote Management 18 Elect Director For Did Not Vote Management 19 Authorize Board to Transform the Land For Did Not Vote Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Zheng Yun, a None Against Shareholder Representative of Fu Mao Investment Co. , Ltd., with Shareholder No. 12191 6.2 Elect Director Feng Hezhi, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.3 Elect Director Chen Juntong, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.4 Elect Director Zhang Yuzhen, a None Against Shareholder Representative of Ding Yang International Co., Ltd., with Shareholder No. 93436 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 Supervisor Yang Chuming, a None Against Shareholder Representative of World Trade Asset Services Co., Ltd., with Shareholder No. 93435 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 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 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 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 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KK Security ID: Y47675114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Bank Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1 Elect Supol Wattanavekin as Director For For Management 5.2 Elect Chet Pattrakornkul as Director For For Management 5.3 Elect Pravit Varutbangkul as Director For For Management 5.4 Elect Thitinan Wattanavekin as Director For For Management 5.5 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 2012 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 230 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Laurent Goutard as Supervisory For For Management Board Member 10.2 Elect Petr Laube as Supervisory Board For For Management Member 10.3 Elect Jean-Luc Andre Joseph Parer as For For Management Supervisory Board Member 10.4 Elect Giovanni Luca Soma as For For Management Supervisory Board Member 11.1 Elect Petr Laube as Member of Audit For For Management Committee 11.2 Elect Jean-Luc Andre Joseph Parer as For For Management Member of Audit Committee 11.3 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 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 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration 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 Approve Working Principles of General For Did Not Vote Management Assembly 16 Approve Donation Policy For Did Not Vote Management 17 Receive Information on Charitable For Did Not Vote Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Receive Information on Company None None Management Disclosure Policy 19 Receive Information on Related Party None None Management Transactions 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 Approve Related Party Transactions For Did Not Vote Management 22 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 23 Wishes None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon 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: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley Mulroney as Director For For Management 2 Elect Christian Herrault as Director For For Management 3 Elect Louis Chavane as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng 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 9 Amend Articles of Association For For Management 10 Change Company Name For For Management -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luiz Carlos da Silva Cantidio For Against Management Junior as Director -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approver Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against 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 For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte 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 For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 0 Receive Management Board's Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 1 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 2 Accept Financial Statements and For For Management Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Allocation of Income and For For Management Dividends, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Authorize Share Repurchase Program For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7.1 Reelect Ferri Abolhassan, Dr. as For For Management Member of Management Board 7.2 Elect Kerstin Gunther as Member of For For Management Management Board 7.3 Reelect Thilo Kusch as Member of For For Management Management Board 7.4 Reelect Christopher Mattheisen as For For Management Member of Management Board 7.5 Reelect Gyorgy Mosonyi as Member of For For Management Management Board 7.6 Reelect Gunter Mossal as Member of For For Management Management Board 7.7 ReeElect Frank Odzuck as Member of For For Management Management Board 7.8 Reelect Mihaly Patai, Dr. as Member of For For Management Management Board 7.9 Reelect Ralph Rentschler, Dr. as For For Management Member of Management Board 7.10 Elect Branka Skaramuca as Member of For For Management Management Board 8.1 Reelect Janos Bito, Dr. as Supervisory For For Management Board Member 8.2 Reelect Attila Bujdoso as For For Management Representative of Employee Shareholders at the s Supervisory Board 8.3 Reelect Illessy Janos, Dr. as For For Management Supervisory Board Member 8.4 Reelect Sandor Kerekes, Dr. as For For Management Supervisory Board Member 8.5 Reelect Konrad Kreuzer as Supervisory For For Management Board Member 8.6 Reelect Tamas Lichnovszky as For For Management Representative of Employee Shareholders at the Supervisory Board 8.7 Reelect Martin Meffert as Supervisory For For Management Board Member 8.8 Reelect Eva Oz as Representative of For For Management Employee Shareholders at the Supervisory Board 8.9 Reelect Laszlo Pap, Dr. as Supervisory For For Management Board Member 8.10 Reelect Karoly Salamon, Dr. as For For Management Supervisory Board Member 8.11 Reelect Mrs. Zsolt Varga as For For Management Representative of Employee Shareholders at the s Supervisory Board 8.12 Reelect Konrad Wetzker, Dr. as For For Management Supervisory Board Member 9.1 Reelect Janos Bito, Dr. as Member of For For Management Audit Committee 9.2 Reelect Illessy Janos, Dr. as Member For For Management of Audit Committee 9.3 Reelect Sandor Kerekes Dr., as Member For For Management of Audit Committee 9.4 Reelect Laszlo Pap, Dr. as Member of For For Management Audit Committee 9.5 Reelect Karoly Salamon, Dr. as Member For For Management of Audit Committee 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For For Management Director 7 Approve Ernst & Young as Auditors and For Against 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 Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Approve Special Dividend of MYR 0.18 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Zaid bin Syed Jaffar Albar as For For Management Director 6 Elect Jasmy bin Ismail as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 9 Increase Authorized Share Capital For Against Management 1 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam as For For Management Director 5 Elect Krishnan Ravi Kumar as Director For For Management 6 Elect Ibrahim Abdulrahman H. Kadi as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # 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 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 Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko 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 Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For For Management Director 4 Elect Lee Lam Thye as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Siterman as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 2 Approve Bonus of Chairman of the Board For For Management -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Elect Directors For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 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 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Supervisor Zhang Oukuan with None Against Shareholder Shareholder No.37 5.2 Elect Supervisor, a Representative of None Against Shareholder Namchow Chemical Industrial Co., Ltd. with Shareholder No.1797 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Wu Qinren as Director For For Management 8.2 Elect Wang Wenyuan as Director For For Management 8.3 Elect Wang Wenchao, a Representative For For Management of Formosa Petrochemical Corp., as Director 8.4 Elect Wang Ruiyu as Director For For Management 8.5 Elect Li Shenyi, a Representative of For For Management Formosa Chemicals & Fiber Corporation, as Director 8.6 Elect Wu Jiazhao as Director For For Management 8.7 Elect Zou Mingren as Director For For Management 8.8 Elect Jian Richun as Director For For Management 8.9 Elect Lin Fengqin as Director For For Management 8.10 Elect Liu Yuanshan as Director For For Management 8.11 Elect Wang Guiyun as Director For For Management 8.12 Elect Zhang Qingzheng, a For For Management Representative of Fulin Investment Co. , Ltd as Director 8.13 Elect Wang Zhigang as Independent For For Management Director 8.14 Elect Li Yongsan as Independent For For Management Director 8.15 Elect Zhu Yunpeng as Independent For For Management Director 8.16 Elect Fu Chenqing, a Representative of For For Management Formosa Plastics Corporation, as Supervisor 8.17 Elect Chen Deyao as Supervisor For For Management 8.18 Elect Lei Zhenxiao as Supervisor For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles 15, 18, and 19 For For Management 4 Amend Articles 34, 35, and 49 For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of 65 percent of For For Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures 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 Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 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 Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 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 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management 2 Authorize Creation of Redeemable For For Management Preferred Stock 3 Authorize Bonus Issuance of Shares For For Management 4 Approve Immediate Redemption of Newly For For Management Issued Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For Did Not Vote Management 1.2 Amend Article 21 For Did Not Vote Management 1.3 Amend Article 22 For Did Not Vote Management 1.4 Amend Article 23 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors 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 Increase Authorized Share Capital For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For Did Not Vote Management 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Approve Issuance of Convertible For Did Not Vote Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 17 Re: Size of Executive For Did Not Vote Management Committee 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 13, 2013 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 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban 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 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 38 per For For Management Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank 3 Approve Large-Scale Related-Party For For Management Transaction(s) Re: Loan Agreements -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 25 per For For Management Share for First Nine Months of Fiscal 2012 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Management For For Management 4 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 19.90 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey Andreevich Guriev as None Against Management Director 4.4 Elect Andrey Grigoryevich Guriev as None Against Management Director 4.5 Elect Vladimir Litvinenko as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Nataliya Pashkevich as Director None Against Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Marcus Rhodes as Director None For Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 5 Elect Members of Audit Commission For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Loan Agreement 9 Approve Related-Party Transaction with For Against Management OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement 10 Approve Large-Scale Related-Party For Against Management Transaction with OAO Nordea Bank Re: Guarantee Agreement -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder as Director 7.2 Elect N.F. Tsai (David) with None Against Shareholder Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of None Against Shareholder PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen with ID No. For For Management L12058**** as Independent Director 7.7 Elect Tien I Chiu with ID No. For For Management H12051**** as Independent Director 7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a None Against Shareholder Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 1.80 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 Jacek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski 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 Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9.1 Recall Supervisory Board Member For For Management 9.2 Elect Supervisory Board Member For For Management 10 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2012 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 ApprApprove Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.6 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 17.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya 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 For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 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 PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I and Amend For For Management Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 6 Approve Maximum Limit in the Removal For Against Management of Accounts Receivable 7 Amend Articles of Association For Against Management 8 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 9 Elect Directors and Commissioners For Against Management 10 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation 11 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board 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 Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 Payment of 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 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder No.1 as Director 7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder 2 as Director 7.3 Elect Chang Chen Chung with None Against Shareholder Shareholder No.550 as Director 7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder 22 as Director 7.5 Elect Ching Peng Shen, Representative None Against Shareholder of Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.7 Elect Yao Kai Liu, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder No.87 as Supervisor 7.9 Elect Chi Lin Wea, Representative of None Against Shareholder Jin Ye Co., LTD with Shareholder No. 25, as Supervisor 7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder of Jin Ye Co., LTD with Shareholder No.25, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Whole Business For For Management of Ratch Udom Power Co. Ltd. 7 Amend Memorandum of Association For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors For For Management 10.1 Elect Kurujit Nakornthap as Director For For Management 10.2 Elect Sutat Patmasiriwat as Director For For Management 10.3 Elect Thana Putarungsi as Director For For Management 10.4 Elect Satit Rungkasiri as Director For Against Management 10.5 Elect Songpope Polachan as Director For For Management 10.6 Elect Suwit Kongsaengbhak as Director For For Management 10.7 Elect Rattana Tripipatkul as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Johannes van der Horst as For For Management Director 2 Re-elect Trevor Munday as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Yolanda Cuba as Member of the For For Management Audit Committee 7 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 8 Elect Trevor Munday as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche Tohmatsu For For Management Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Approve Conditional Share Plan For For Management 14 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 17 Approve Remuneration of Non-Executive For For Management Directors Effective from 1 March 2013 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Right to Redeem Preference Shares -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,200 per Common Share and KRW 2,225 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 Reelect Seok Tae-Soo as For Against Management Non-Outside-Director Member of Audit Committee 4.2 Reelect Three Outside Directors as For Against Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.60 Per Share 5.1a Elect Prinya Waiwatana as Director For For Management 5.1b Elect Siripen Vilailuck as Director For For Management 5.1c Elect Charoenrath Vilailuck as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell 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 Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholder's Meeting Held on May 7, 2012 2 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of The Meeting 3.1 Elect David M. Consunji as a Director For For Management 3.2 Elect Cesar A. Buenaventura as a For For Management Director 3.3 Elect Isidro A. Consunji as a Director For For Management 3.4 Elect Victor A. Consunji as a Director For For Management 3.5 Elect Jorge A. Consunji as a Director For For Management 3.6 Elect Herbert M. Consunji as a Director For For Management 3.7 Elect George G. San Pedro as a Director For Withhold Management 3.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 3.9 Elect Ma. Edwina C. Laperal as a For For Management Director 3.10 Elect Federico E. Puno as a Director For For Management 3.11 Elect Victor C. Macalincag as a For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 23, 2013 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 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 Approve Director Remuneration For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive information on Reduction of None None Management Issued Share Capital and Simultaneous Increase of Capital 12 Approve Share Repurchase Program 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 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend of THB 0.65 Per Share 4.1 Elect Prasob Snongjati as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 2012, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 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 2012 5.4 Approve Allocation of Income For For Management 5.5 Cancel Dec. 23, 2008, EGM Resolution For For Management Re: Share Repurchase Program 5.6 Approve Dividends of PLN 0.76 per Share For For Management 5.7.a Approve Discharge of Tomasz Kalwat For For Management (Chairman of Management Board) 5.7.b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.7.c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.7.d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.8.a Approve Discharge of Jaroslaw Grodzki For For Management (Chairman of Supervisory Board) 5.8.b Approve Discharge of Mariuszi Waniolka For For Management (Vice- Chairman of Supervisory Board) 5.8.c Approve Discharge of Krzysztof Kwapisz For For Management (Vice- Chairman of Supervisory Board) 5.8.d Approve Discharge of Grzegorz Mironski For For Management (Secretary of Supervisory Board) 5.8.e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Gaohui, a Representative For For Management of Jiufu Investment Co., Ltd. with Shareholder No. 472, as Director 7.2 Elect Hou Boming, with Shareholder No. For For Management 82, as Director 7.3 Elect Gao Qingyuan, with Shareholder For For Management No. 81, as Director 7.4 Elect Chen Guozhen, with Shareholder For For Management No. 97, as Director 7.5 Elect Wuzeng Zhaomei, a Representative For For Management of Taibo Investment Co., Ltd. with Shareholder No. 497, as Director 7.6 Elect Zhuang Yingnan, a Representative For For Management of Guangwei Investment Co., Ltd. with Shareholder No. 555, as Director 7.7 Elect Wu Lianghong, with Shareholder For For Management No. 58, as Director 7.8 Elect Hou Boyi, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.9 Elect Wu Zhonghe, a Representative of For For Management Yongyuan Investment Co., Ltd. with Shareholder No. 513, as Director 7.10 Elect Hou Boyu, with Shareholder No. For For Management 13, as Director 7.11 Elect Yan Zhengxiong, with Shareholder For For Management No.93, as Director 7.12 Elect Hou Wenteng, with Shareholder No. For For Management 62029, as Director 7.13 Elect He Jinghua, a Representative of For For Management Maojiang Investment Co., Ltd. with Shareholder No. 219904, as Director 7.14 Elect Zhang Yizhen, a Representative For For Management of Yupeng Investment Co., Ltd. with Shareholder No. 214640, as Director 7.15 Elect Hou Zhisheng, a Representative For For Management of Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.16 Elect Hou Zhiyuan, a Representative of For For Management New Yongxing Investment Co., Ltd. with Shareholder No. 417, as Director 7.17 Elect Dai Qian as Independent Director For For Management 7.18 Elect Nie Pengling, with Shareholder For For Management No. 82716, as Independent Director 7.19 Elect Qiu Wenhui as Independent For For Management Director 7.20 Elect Guo Junlin as Independent For For Management Director 7.21 Elect Houchen Bihua, with Shareholder For For Management No. 11, as Supervisor 7.22 Elect Zhenghong Miaoyu, with For For Management Shareholder No. 218, as Supervisor 7.23 Elect Chen Guogeng, with Shareholder For For Management No. 100, as Supervisor 7.24 Elect Wuxie Meiling, with Shareholder For For Management No. 84, as Supervisor 7.25 Elect Wu Shumin, with Shareholder No. For For Management 841, as Supervisor 7.26 Elect Zhuang Yingzhi, with Shareholder For For Management No. 22, as Supervisor 7.27 Elect Hou Wuzhong, with Shareholder No. For For Management 140, as Supervisor 7.28 Elect Ye Xinhong, with Shareholder No. For For Management 153, as Supervisor 7.29 Elect Lin Hengmin, with Shareholder No. For For Management 50281, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 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 -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director WU/KAIYUN, with None Against Shareholder Shareholder No.1 6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder Shareholder No.5 6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder Shareholder No.234 6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder No.P10093**** 6.5 Elect Independent Directo For For Management HWU,SHOOU-CHYANG, with Shareholder No. 290 6.6 Elect Independent Director For For Management CHANG,MAY-YUAN, with ID/Shareholder No. B22012**** 6.7 Elect Independent Director For For Management CHEN,MENG-PING, with ID No.K22083**** 6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder with ID No.A22308**** 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: Security ID: X893AL104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 2012 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report on None None Management Its Activities; Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Joanna Schmid For For Management (Deputy- CEO) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Deputy- CEO) 15.4 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy- CEO) 15.5 Approve Discharge of Krzysztof Zamasz For For Management (Deputy- CEO) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Rafal Wardzinski For For Management (Deputy- 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 Marcin For For Management Majeranowski (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.9 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.10 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Terms of Electronic For For Management Participation in General Meetings 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management 3 Approve Stock Split For For Management 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zakaria K C Ahammu as Director For For Management 2 Elect Abdul Razak Ismail as Director For For Management 3 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 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 Elect Long A. Rahman as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TELECOM ARGENTINA SA Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2012 Including English Version 3 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2012 4 Approve Discharge of Directors and For Did Not Vote Management Auditors from April 27, 2012 Up to this AGM date 5 Approve Remuneration of Directors For Did Not Vote Management Appointed from April 27, 2012 Up to this AGM Date in the Amount of ARS 8. 50 Million 6 Fix Number of Directors and Their For Did Not Vote Management Alternates for a Three-Year Term 7 Elect Directors For Did Not Vote Management 8 Elect Alternate Directors For Did Not Vote Management 9 Authorize Board to Allocate Allowance For Did Not Vote Management Up to ARS 9 Million to Directors Appointed for Fiscal Year 2013 10 Determine Remuneration of Auditors For Did Not Vote Management Appointed from April 27, 2012 Up to this AGM Date in the Amount of ARS 2. 44 Million 11 Fix Number of Auditors and Their For Did Not Vote Management Alternates for Fiscal Year 2013 12 Elect Principal Auditors For Did Not Vote Management 13 Elect Alternate Auditors For Did Not Vote Management 14 Authorize Board to Allocate Allowance For Did Not Vote Management Up ARS 2.44 Million to Auditors for Fiscal Year 2013 15 Approve External Auditors for Fiscal For Did Not Vote Management Year 2013; Authorize Board to Fix Their Remuneration for Fiscal Year 2012 16 Approve Budget for Audit Committee for For Did Not Vote Management Fiscal Year 2013 -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2012 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends For For Management 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association Re: For For Management Supervisory Board 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 Terms of Additional For For Management Remuneration of Supervisory Board Members 11 Approve Terms of Additional For For Management Remuneration of the Audit Committee Members 12 Recall Supervisory Board Members For For Management 13.1 Elect Jesus Perez de Uriguen as For For Management Supervisory Board Member 13.2 Elect Antonio Santiago as Supervisory For For Management Board Member 14.1 Approve Agreement with Supervisory For For Management Board Member, Jesus Perez de Uriguen 14.2 Approve Agreement with Supervisory For For Management Board Member, Antonio Santiago 15 Recall Members of Audit Committee For 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: Security ID: X6669J101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 2012 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 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 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 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 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 Member 8 Amend Sept. 21, 2006, Resolution Re: For Against Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 5 Acknowledge Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Somkiat Sukdheva as Director For For Management 6.3 Elect Veerathai Santiprabhob as For For Management Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Receive Information on Related Party None None Management Transactions 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 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations made in 2012 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 -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 9.1 Elect Director Gao Qingyuan, a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.2 Elect Director Lin Cangsheng, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.3 Elect Director Lin Longyi, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.4 Elect Director Luo Zhixian, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.5 Elect Director Gao Xiuling, Gaoquan For For Management Investment (shares) Company 9.6 Elect Director Liang Xiangju For Against Management 9.7 Elect Director Chen Guogeng For Against Management 9.8 Elect Independent Director Wang For Against Management Minglong 9.9 Elect Independent Director Jian For Against Management Jincheng 9.10 Elect Independent Director Wu Bingen For Against Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2.1 Reelect Kim Sang-Gyu as Inside Director For For Management 2.2 Elect Park Byung-Moo as For For Management Non-Independent Non-Executive Director 2.3 Elect Joo Jin-Hyung as Outside Director For For Management 3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management as Member of Audit Committee 3.2 Elect Outside Director, Joo Jin-Hyung, For For Management as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Machadinho For For Management Energetica SA (MAESA) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Company's Restructure Re: For For Management Machadinho Energetica SA (MAESA) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 29 Re: Fiscal Council For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Company's For For Management Management 5 Accept Resignation of Director and For Against Management Elect New Director 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Auditores Independentes as the Independent Firm to Appraise ATE II Transmissora de Energia S.A. (ATE II) 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb ATE II For For Management Transmissora de Energia S.A. 4 Approve Absorption of ATE II For For Management Transmissora de Energia S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 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 Appoint Internal Auditor and Approve For Did Not Vote Management Internal Auditor Remuneration 10 Ratify Director Appointments For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Approve Donation Policy For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Amend Company Articles For Did Not Vote Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 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 27 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of General For Did Not Vote Management Assembly 16 Receive Information on Related-Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 22 Wishes None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder as Director 9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder 6 as Director 9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder as Director 9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder as Director 9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder 45 as Director 9.6 Elect Chenque Shangxin with None Against Shareholder Shareholder No.44 as Director 9.7 Elect a Representative of Hongding None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.44269 as Director 9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder 18 as Director 9.9 Elect Yu Shangwu as Independent For For Management Director 9.10 Elect Peng Yunhong as Independent For For Management Director 9.11 Elect Cai Songqi as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Li Kunyan, Representative of None Against Shareholder Asia Cement Corporation with Shareholder No.1, as Director 4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder as Supervisor 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # 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 Increase Number of Board Members and For Did Not Vote Management Elect Two Directors 4 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 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 Ratify External Auditors For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy 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 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 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 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For Against Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- WISDOMTREE GLOBAL EQUITY INCOME FUND Ticker: DEW Security ID: 97717W877 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of 2012 Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management through Cash Capital Increase 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder Shareholder No.1, as Director 5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder No.3, as Director 5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder A121284454, as Director 5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder No.11079, as Director 5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder Shareholder No.55806, as Director 5.6 Elect a Representative of Tang Ye None Against Shareholder Investment Co., Ltd., with Shareholder No.9029, as Supervisor 5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder E121382253, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 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: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 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 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder Shareholder No.5, as Director 5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder No.30, as Director 5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder No.2, as Director 5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder No.4, as Director 5.6 Elect Director Lin, I-Chuan, with None Against Shareholder Shareholder No.120, as Director 5.7 Elect Director Leong, Loc-Heng with None Against Shareholder Shareholder No.33, as Director 5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder Shareholder No.31, as Director 5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder Shareholder No.600, as Director 5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder Shareholder No.115, as Supervisor 5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder Shareholder No.378, as Supervisor 5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder ID j221132562, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors ============== WisdomTree Emerging Markets SmallCap Dividend Fund ============== ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder U120682284 as Director 6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.5 Elect TSENG, MING JEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.6 Elect ROBERT TSAY, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder of CHIA MEI INVESTMENT CO. with Shareholder No.39490, as Director 6.8 Elect SUSIE WANG, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder of LIN SHIH INVESTMENT with Shareholder No.68549, as Director 6.10 Elect TONG, JIN YU, Representative of None Against Shareholder CHIA NINE INVESTMENT with Shareholder No.27854, as Supervisor 6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder No.177592 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Dilution Limit for All For For Management Equity Incentive Plans 2 Amend Stock Option Plan For Against Management 3.1 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital 3.2 Ratify Authorized Capital Limit For For Management 4 Consolidate Bylaws For For Management 5 Authorize the Inclusion of For For Management Beneficiaries under the Company's Incentive Plan -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Control of C.L.A. For For Management S.P.E Empreendimentos e Participacoes S.A. and Central de Producoes GWUP S. A. through the Company's Subsidiary CAEP - Central Abril Educacao e Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb CAEP - For For Management Central Abril Educacao e Participacoes S.A. 5 Appoint Independent Firm to Appraise For For Management Absorption 6 Approve Independent Firm's Appraisal For For Management 7 Appoint Independent Firm to Appraise For For Management Company and CAEP 8 Approve Absorption of CAEP - Central For For Management Abril Educacao e Participacoes S.A. 9 Amend Article 21 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 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 Re-elect Petrus Swart as Director For For Management 2.2 Re-elect Campbell Bomela as Director For For Management 2.3 Re-elect Timothy Ross as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 3 Elect Nontobeko Ndhlazi as Director For For Management 4.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and RM Duffy as the Individual Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the 2006 Share Plan 7 Amend 2006 Share Plan For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to Any of For For Management its Present or Future Subsidiaries and/or Any Other Company or Entity that is Related or Inter-related Company 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital of the Company by Creation of 'B' Ordinary Shares in Terms of the Proposed BBBEE Transaction 2 Amend Memorandum of Incorporation Re: For For Management 'B' Ordinary Shares 3 Approve Financial Assistance for the For For Management Purposes of Implementing the Proposed BBBEE Transaction 4 Approve Specific Repurchase of Shares For For Management from the 2007 BBBEE Partners in Terms of the Repurchase Agreement 5 Approve Issue of B Shares for Cash to For For Management AEBT 2, WIPHOLD and Simeka SPV in Terms of the Proposed BBBEE Transaction 1 Approve the Transaction Agreements and For For Management the Specific Issue of B Shares to the BBBEE Partners 2 Authorise Board to Issue and Allot the For For Management B Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint ML Watson as the Individual Registered Auditor 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Mark Dytor as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.23 Per Share and Special Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Naoki Hayashi as Director For For Management 7 Elect Mitsuru Nakata as Director For For Management 8 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdullah Bin Mohd Yusof as For For Management Director 11 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Elect David Li Kwok Po 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividends Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 248.51 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: Security ID: S01540129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Jonathan Narayadoo as Director None None Management 2.3 Re-elect Michael Huggon as Director For For Management 2.4 Re-elect Dynes Woodrow as Director For For Management 2.5 Elect Brett Kimber as Director For For Management 2.6 Elect Richard Gearing as Director For For Management 2.7 Elect Sipho Maseko as Director For For Management 2.8 Elect Christopher Wells as Director For For Management 3 Reappoint KPMG Inc as Auditors and NH For For Management Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Elect Christopher Wells and Re-elect For For Management David 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 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Non-Executive For For Management Directors' Fees 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies 5 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Approve Donation Policy For Did Not Vote Management 12 Approve Working Principles of the For Did Not Vote Management General Assembly 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 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: JUN 27, 2013 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 -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management as Reward of Management Team and Approve Issuance Measures 7.1 Elect LIN, SEN-PIN, with ID No.A12136, For For Management as Director 7.2 Elect HUANG, HSUEH-WEI, with ID No. For For Management A12034, as Director 7.3 Elect CHANG, LEE-CHUNG, with ID No. For For Management C12073, as Director 7.4 Elect LIN, KUAN-CHAO, with ID No. For For Management J10055, as Independent Director 7.5 Elect JACK QI SHU, with ID No. 195510, For For Management as Independent Director 7.6 Elect SHEN, SHIOUPYN, with ID No. For For Management A12052, as Independent Director 7.7 Elect LIU, CHUNG-PING, with ID No. For For Management E12046, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Yangon For Did Not Vote Management Participacoes 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Yangon For Did Not Vote Management Participacoes 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of LGR For For Management Empreendimentos e Participacoes Ltda. and LGR SSA Empreendimentos e Participacoes Ltda -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 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 Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon 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 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For Against Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.55 Per Share 5.1 Elect Keita Ishii as Director For For Management 5.2 Elect Vikrom Kromadit as Director For For Management 5.3 Elect Anucha Sihanatkathakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 26, 2013 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 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 Director Appointments For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Receive Information on Charitable None None Management Donations 15 Approve Upper Limit of Donations for For Did Not Vote Management 2013 -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 5 Elect Directors For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 29, 2013 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 Ratify Director Appointments For Did Not Vote Management 3 Accept Board Report For Did Not Vote Management 4 Accept Board 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 and Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Amend Company Articles 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 Approve Donation Policy and Approve For Did Not Vote Management Upper Limit of Donations for 2013 15 Receive Information on Transaction None None Management with Another Company 16 Approve Working Principles of the For Did Not Vote Management General Assembly 17 Receive Information on Profit None None Management Distribution Policy 18 Receive Information on Related Party None None Management Transactions 19 Wishes None None Management -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP Security ID: Y0364R186 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 0.25 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chatchaval Bhanalaph as Director For For Management 6.2 Elect Phanporn Dabbarangsi as Director For For Management 6.3 Elect Kittiya Pongpujaneekul as For For Management Director 6.4 Elect Pornwut Sarasin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Change Company Name, Amend Memorandum For For Management of Association to Reflect Change in Company Name, and Amend Company Seal 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- ASLAN CIMENTO AS Ticker: ASLAN Security ID: M15055110 Meeting Date: MAR 29, 2013 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 Ratify Director Appointments For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 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 Approve Working Principles of the For Did Not Vote Management General Assembly 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 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Did Not Vote Management 2013 Documents 19 Wishes None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 17, 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 Elect Supervisory Board Member For For Management 5 Approve Sale of Company Real Estate For Against Management Property 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 07, 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 Amend April 25, 2012, AGM Resolution For For Management Re: Share Capital Increase via Issuance of Series K Shares without Preemptive Rights 5 Amend Statute Re: Size of Supervisory For For Management Board 6 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 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 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 12.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 12.12 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 13.4 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 13.8 Approve Discharge of Waldemar For For Management Walendziak (Supervisory Board Member) 14 Approve Allocation of Income For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2012 2 Elect Gary Arnold as Director For For Management 3.1 Re-elect Theunis Eloff as Director For For Management 3.2 Re-elect Nombasa Tsengwa as Director For For Management 3.3 Re-elect Theo Delport as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Elect Theunis Eloff as Chairman of the For For Management Social and Ethics Committee 5.2 Elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 12 Approve Financial Assistance to Group For For Management Inter-related Companies 13 Approve Allotment and Issuance of For For Management Share Options Under The Astral Foods (2001) Share Option Scheme 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 65 Percent of For For Management Century Plastics, LLC 2 Approve Joint Venture to Invest in For For Management Nanjing Automotive Forging Co., Ltd. 3 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Approve Interim Dividends For For Management 3 Elect Director For Against Management 4 Ratify Company's Investment Transfer For For Management from CIE Autometal de Mexcio, S.A. de C.V. to Subsidiary Participaciones Internacionales Autometal, S.L.U -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Pell as Director For For Management 1.2 Elect Mike Kilbride as Director For For Management 1.3 Elect Mahomed Seedat as Director For For Management 2.1 Re-elect Myles Ruck as Director For For Management 2.2 Re-elect Peter Ward as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 2.4 Re-elect Juba Mashaba as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 3.3 Re-elect Rick Hogben as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # 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 Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Financial Services For Against Management Framework Agreement and the Proposed Caps 7 Approve Subscription Agreement For For Management 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 28, 2013 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 Approve Working Principles of the For Did Not Vote Management General Assembly 4 Accept Statutory 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 Approve Discharge of Board Members For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Director Remuneration 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 Remuneration None None Management Policy 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Related Party None None Management Transactions in the 2012 Financial Year 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.25 Per Share 5.1 Elect Anusorn Tamajai as Director For For Management 5.2 Elect Surin Chiravisit as Director For For Management 5.3 Elect Sarakorn Kulatham as Director For For Management 5.4 Elect Arunporn Limskul as Director For For Management 5.5 Elect Vikrom Koompirochana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Five-Year External Fund For Against Management Raising Plan for 2013-2017 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 438.9 Million For For Management Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012, Including External Auditors 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Board's Report on Principal For For Management Policies and Accounting Criteria and Disclosure 1.4 Approve Board's Report on Operations For For Management and Activities 1.5 Approve Report of Audit and Corporate For For Management Governance Committees' Chairman 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 6 Approve Discharge of Board of Directors For For Management 7 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jiang Weiping as Director and For For Management Approve His Service Contract and/or Appointment Letter 1b Elect Jiang Deyi as Director and For For Management Approve His Service Contract and/or Appointment Letter 1c Elect Shi Xijun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1d Elect Wang Hongjun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1e Elect Wang Shizhong as Director and For For Management Approve His Service Contract and/or Appointment Letter 1f Elect Yu Shiliang as Director and For For Shareholder Approve His Service Contract and/or Appointment Letter 1g Elect Hu Zhaoguang as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1h Elect Zhang Chengfu as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1i Elect Xu Yongmo as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1j Elect Yip Wai Ming as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 2a Elect Liu Yi as Supervisor and Approve For For Management His Service Contract and/or Appointment Letter 2b Elect Li Bichi as Supervisor and For For Management Approve Her Service Contract and/or Appointment Letter 2c Elect Hu Jingshan as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 2d Elect Qian Xiaoqiang as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 3 Approve Remuneration Standard of For For Management Directors 4 Approve Remuneration Standard of For For Management Supervisors 5 Amend Articles of Association of the For For Management Company 6 Approve Issuance of Short-term For For Management Debentures and Authorize Board to Handle All Matters Related to the Issuance -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of For For Management Directors for the Year Ended Dec. 31, 2012 2 Accept Report of the Supervisory Board For For Management for the Year Ended Dec. 31, 2012 3 Accept Audited Accounts of the Company For For Management for the Year Ended Dec. 31, 2012 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Audit Fee of the Company for For For Management the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Debentures with For For Management Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund Scheme 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 -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Million For For Management Ordinary Shares in Atlan Holdings Bhd. from Cipta Nirwana (M) Sdn. Bhd. for Purchase Consideration of MYR 170 Million -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Zurainah Binti Musa as Director For For Management 8 Elect Jayanthi Naidu A/P G.Danasamy 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 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 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 Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.84 Per Share 5.1 Elect Sithichai Chaikriangkrai as For For Management Director 5.2 Elect Thapana Sirivadhanabhakdi as For Against Management Director 5.3 Elect Aswin Techajareonvikul as For For Management Director 5.4 Elect Prasert Maekwatana as Director For For Management 5.5 Elect Weerawong Chitmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Employee Stock Option Program For For Management (BJC ESOP 2012 Scheme No. 2) and Issuance of Warrants to Executives and Employees of the Company and/or its Subsidiaries Under the BJC ESOP 2012 Scheme No. 2 9 Approve Allocation of New Ordinary For For Management Shares Reserved for the Exercise of the Warrants under the BJC ESOP 2012 Scheme No. 2 10 Other Business For Against Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 12 Per Share 4 Elect Directors and Approve Their For For Management Remuneration; Elect Directors Committee and Approve Their Budget 5 Present Directors Committee's Report For For Management 6 Elect External Auditors and Designate For For Management Risk Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Ismail bin Adam as Director For For Management 4 Elect Johan bin Abdullah as Director For For Management 5 Elect Salih Amaran bin Jamiaan as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: Security ID: S12461109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Gary Harlow as Director For Against Management 2 Re-elect Neil Lazarus as Director For Against Management 3 Elect Jeremiah Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 5 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For Against Management Audit, Risk and Compliance Committee 7 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 8 Elect Jeremiah Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 11 Approve Indemnification of Directors For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 June 2012 to 31 May 2013 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 Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 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 For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Ratify Board and Internal Audit For Did Not Vote Management Appointments Made During the Year 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Amend Company Articles 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 -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT Security ID: M2025K108 Meeting Date: JUN 28, 2013 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 -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of Itax Consultoria e Corretora de Seguros de Vida Ltda 2 Approve Acquisition of 39.99 Percent For For Management of SBX Corretora de Seguros de Vida Ltda 3 Approve Acquisition of Pada Holding For For Management Ltda and the Issuance of 159,628 New Shares and 12 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.99 Percent For For Management of Indico Consultoria de Beneficios e Corretagem de Seguros Ltda 2 Approve Acquisition of 49.98 Percent For For Management of Viva Bem Gestao de Saude Ltda 3 Approve Acquisition of Larah For For Management Participacoes e Empreendimentos Ltda and the Issuance of 580,889 New Shares and 16 Subscription Warrants in Connection with Acquisition 4 Ratify Minutes of June 6, 2012, EGM For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 percent For For Management of Carraro Corretora de Seguros Ltda. 2 Approve Acquisition of SMM Holding e For For Management Empreendimentos Ltda and Issuance of 233,056 New Shares and 12 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Bruno Padilha de Lima Costa as For For Management Director 3.2 Elect Marcelo Andrade Casado as For For Management Director 3.3 Elect Fabio Franchini as Director For For Management 3.4 Elect Luiz Carlos Almeida Braga Nabuco For For Management de Abreu as Independent Director 3.5 Elect Armando Zara Pompeu as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.8 Percent of For For Management Omega Corretora de Seguros Ltda 2 Approve Acquisition of DR7 For For Management Participacoes e Empreendimentos Ltda and the Issuance of 85,080 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 49.99 Percent For For Management of Aral Administradora de Beneficios Ltda 4 Approve Acquisition of Ralah For For Management Participacoes e Empreendimentos Ltda and the Issuance of 16 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Director For Against Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 27 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lim Young-Rok as Inside For For Management Director 3.2 Elect Sung Se-Hwan as Non-Independent For For Management Non-Executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Park Maeng-Un as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Reelect Park Maeng-Eon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 Annual Dividend of THB 1.80 For For Management Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Sinn Anuras as Director For For Management 5.4 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Wang Ruizhi, a Representative of None For Shareholder Taiqun Investment Co., Ltd. with Shareholder No. 702, as Director 5.2 Elect Liu Jingcun, a Representative of None For Shareholder Taiqun Investment Co., Ltd.with Shareholder No. 702, as Director 5.3 Elect Lin Shiqiang, a Representative None For Shareholder of Kwang Sung Industrial Co., Ltd.with Shareholder No. 42088, as Director 5.4 Elect Zhang Zhiming, a Representative None For Shareholder of Tailian Investment Co., Ltd.with Shareholder No. 704, as Director 5.5 Elect Zhang Changbang, a None For Shareholder Representative of Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.6 Elect Guo Yulin, a Representative of None For Shareholder Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.7 Elect a Representative of Sanhe None For Shareholder Industrial Co., Ltd. with Shareholder No.163 as Director 5.8 Elect Independent Director Lin Xinhui For For Management 5.9 Elect Independent Director Huang For For Management Zhidian 5.10 Elect Lu Huanyi, a Representative of None For Shareholder Yinfeng Industrial Co., Ltd.with Shareholder No. 137517, as Supervisor 5.11 Elect a Representative of Yixing None For Shareholder Development Corp. with Shareholder No. 42112 as Supervisor 5.12 Elect Chen Jinshun, a Representative None For Shareholder of Jinlong Investment Co.,Ltd. with Shareholder No. 137939, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units For For Management Representing 20 Percent of the Company's Existing Fund Size 2 Other Business For Against Management -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reappoint Kang Dae-Seung as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For For Management 8 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 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 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 3.1 Re-elect Nomahlubi Simamane as Director For For Management 3.2 Re-elect Donald Masson as Director For For Management 4.1 Elect Stefan Fourie as Director For For Management 4.2 Elect Hester Hickey as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2012 to 30 June 2013 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Diederik Fouche as the Individual Registered Auditor 7 Approve Financial Assistance to For For Management Related or Inter-related Company 8.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 8.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 8.3 Elect Stefan Fourie as Member of the For For Management Audit and Risk Management Committee 9 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ardy Esfandiari Bin Tengku A. For Against Management Hamid Shah as Director 2 Elect Michael Ting Sii Ching as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath 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 For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Issuance up to Maximum of 725 Million Shares 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends Policy For For Management 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Yim Dae-Ki as Inside Director For For Management 2.2 Elect Yoo Jeong-Kun as Inside Director For For Management 2.3 Reelect Chung Yeon-Geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Independent Director Lin Xianlang For For Management 4.8 Elect Independent Director Huang Qi For For Management 4.9 Elect Independent Director Zhang For For Management Shengyan 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management 2 Approve New Datang Master Agreement For For Management 3 Elect Su Min as Non-executive Director For For Management 4 Elect Hu Guodong as Executive Director For For Management 5 Approve Provision of Guarantees in For For Management Full by the Company to Four Non-wholly-owned Subsidiaries of the Company for Their Respective External Loans 6 Approve Provision of Guarantee in For For Management Proportion to Shareholding by the Company to Datang Ang'li (Lingwu) Renewable Power Co., Ltd. 7 Approve Change in Accounting Policy For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Final Financial Report for the For For Management Year Ended Dec. 31, 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ended Dec. 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2013 9 Approve Finance Lease Framework For For Management Agreement and the Proposed Annual Caps 10 Approve Provision of Guarantee to For For Management Datang Times Datong Recycling Energy Technology Co., Ltd. 11 Approve Financing Plan for 2013 For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Elect Independent Director Xu Wenyan For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions 2 Approve Mutual Supply of Products For For Management Framework Agreement and Related Transactions 3 Approve Mutual Supply of Services For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Fong Wo, Felix as Director For For Management 7 Elect Chen Quansheng as Director For For Management 8 Elect Zeng Quan as Director For For Management 9 Elect Zhang Zhaoshan as Supervisor For For Management 10 Amend Articles of the Company For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Several Rules For For Management and Procedures Governing Internal Corporate Governance 4 Approve Capital Increase by Issuing For For Management Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Elect Pan Wen-Yen with ID No. For For Management J10XXXXX71 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2012 6 Elect Zhang Zongyan as Director For For Management 7 Appoint External Auditors and the For For Management Payment of 2012 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2012 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages for 2012 10 Approve Increase of Issuance Size of For For Management Overseas Bonds 11 Approve Adjustment on Term of For For Management Medium-Term Notes 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Adopt Shareholders' Return Plan for For For Management the Next Three Years (2012 to 2014) -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # 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 Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 8 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Launch of Asset-Backed For For Management Securitisation -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Arrangement Report For For Management 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8a Elect Zhao Hui Ning as Director For For Management 8b Elect Xiao Gang as Director For For Management 8c Elect Ma Guo Qing as Director For For Management 8d Elect Cao Xin as Director For For Management 8e Elect Gao Qing Yu as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Zhao Hui as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions in Respect of For Against Management Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of For Against Management Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of For Against Management Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of For Against Management Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to For Against Management Give Effect to the Connected Party Transactions 6 Approve Resignation of Liao Shaohua as For For Management Executive Director 7 Elect Ren Yong as Executive Director For For Management and Determine His Remuneration 8 Approve Resignation of Liu Liangcai as For For Management Non-Executive Director 9 Elect Deng Yong as Non-Executive For For Management Director and Determine His Remuneration 10 Approve Resignation of Duan Rongsheng For For Management as Supervisor 11 Elect Yang Mingquan as Supervisor and For For Management Determine His Remuneration 12 Approve Resignation of Zhang Xinzhi as For For Management Supervisor 13 Elect Wang Pengcheng as Supervisor and For For Management Determine His Remuneration 14 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # 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 Appropriation Proposal For For Management 5 Reappooint PricewaterhouseCoopers For For Management Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of Holroyd Precision Limited 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration 9b Elect Yu Gang as Director and For For Management Authorize Board to Fix His Remuneration 9c Elect Ren Yong as Director and For For Management Authorize Board to Fix His Remuneration 9d Elect Chen Xianzheng as Director and For For Management Authorize Board to Fix His Remuneration 9e Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration 9f Elect Wang Jiyu as Director and For For Management Authorize Board to Fix His Remuneration 9g Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration 9h Elect Yang Jingpu as Director and For For Management Authorize Board to Fix His Remuneration 9i Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration 9j Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration 9k Elect Jin Jingyu as Director and For Against Management Authorize Board to Fix His Remuneration 9l Elect Yang Zhimin as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Yang Mingquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 10b Elect Wang Pengcheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 10c Elect Liu Xing as Supervisor and For For Management Authorize Board to Fix His Remuneration 10d Elect Du Chengrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Remuneration Standards for the For For Management Third Session of the Board and the Supervisory Committee 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Deal with Matters For Against Management in Relation to the General Issuance Mandate -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2013 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 Approve Upper Limit of Donations for For Did Not Vote Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For Did Not Vote Management 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Ratify Director Appointments For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Amend Company Articles For Did Not Vote Management 15 Receive Information on Corporate None None Management Governance Compliance Report 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 -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 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 Chris Aucamp as Director For For Management 2.2 Re-elect Johan du Preez as Director For For Management 2.3 Re-elect Sandile Zungu as Director For Against 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 2.5 Percent of Issued Share Capital 5 Reappoint Mazars as Auditors of the For For Management Company and Conrad Burger as the Designated Auditor and Authorise Their Remuneration 6 Approve Remuneration Policy For Against Management 7.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect Johan du Preez as Member of For For Management the Audit and Risk Committee 7.3 Elect Nthabiseng Mokone as Member of For For Management the Audit and Risk Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Cipla Medpro Shares by Cipla India 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Mark Daly as Director For For Management 3.1 Re-elect Sibusiso Luthuli as Director For For Management 3.2 Re-elect Bongani Caga as Director 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 2.5 Percent of Issued Share Capital 6.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 6.2 Elect Sandile Zungu as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Nthabiseng Mokone as Member For For Management of the Audit and Risk Committee 7 Appoint KPMG Inc as Auditors of the For For Management Company and Imraan Jeewa as the Designated Audit Partner 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Policy For Against Management 10 Authorise Any One Director of the For For Management Company or the Company Secretary to Ratify and Execute Approved Resolutions 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Nigel Matthews as Director For For Management 2.2 Re-elect Ndumi Medupe as Director For For Management 2.3 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Elect Ndumi Medupe (Chairperson), For For Management Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For Against Management 8.1 Approve Remuneration of Chairman For For Management 8.2 Approve Remuneration of Lead For For Management Independent Director 8.3 Approve Remuneration for Services as For For Management Director 8.4 Approve Remuneration of Chairman of For For Management Audit Committee 8.5 Approve Remuneration of Other Audit For For Management Committee Members 8.6 Approve Remuneration of Chairman of For For Management Remuneration Committee 8.7 Approve Remuneration of Other For For Management Remuneration Committee Members 8.8 Approve Remuneration of Chairman of For For Management Risk Committee 8.9 Approve Remuneration of Other Risk For For Management Committee Members 8.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 8.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Seong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Independent Director Yang Wenzai For For Management with Shareholder No. 246 5.6 Elect Independent Director Chen Dadai For For Management with Shareholder No. 244 5.7 Elect Independent Director Wu Jianxun For For Management with Shareholder No. 5746 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # 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 Ng Chin Heng as Director For For Management 4 Elect Ng Chin Shin as Director 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 7 Authorize Share Repurchase Program For For Management 8 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN SAB DE CV Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012; 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 Management 4 Elect or Ratify Directors and For Against 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 Approve Withdrawal/Granting of Powers For Against Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 6 Elect Directors, Chairmen of Audit and For Against Management Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect Chairman, Secretary and Deputy For Against Management Secretary of Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2a Re-elect John McKenzie as Director For For Management 2b Re-elect Anton Pillay as Director For For Management 2c Elect John Snalam as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with MR Isaacs as the Designated Audit Partner 5a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 5b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 5c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2013 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CRESUD S.A.C.I.F. Y A. Ticker: CRES Security ID: 226406106 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Ratify Standard Accounting Adjustment For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2012 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Internal For Did Not Vote Management Statutory Auditors Committee 6 Approve Allocation of Income of ARS 78. For Did Not Vote Management 26 Million for Fiscal Year Ended June 30, 2012 7 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year Ended June 30, 2012 in the Amount of ARS 5.23 Million 8 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2012 9 Fix Number of and Elect Directors and For Did Not Vote Management Alternates 10 Elect Principal and Alternate Members For Did Not Vote Management of the Internal Statutory Auditors Committee 11 Approve Auditors for Next Fiscal Year For Did Not Vote Management and Authorize Board to Fix Their Remuneration 12 Authorize Global Program for Issuance For Did Not Vote Management of Non-Convertible Debt Securities Up to a Maximum of $ 300 Million or Equivalent in Other Currencies 13 Approve Amendments to the Shared For Did Not Vote Management Services Agreement Report 14 Approve Treatment of Provisions for For Did Not Vote Management Tax on Shareholders' Personal Assets 15 Amend Article 17 of Bylaws For Did Not Vote Management 16 Amend Article 19 of Bylaws For Did Not Vote Management 17 Approve Amendments to the Report on For Did Not Vote Management Employee Incentive Plan as Approved by General Meetings in 2009, 2010 and 2011 18 Approve Company's Spin-Off- Merger For Did Not Vote Management Agreement With Subsidiary Inversiones Ganaderas SA (IGSA) -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Repeal Management For For Management Guidelines for Lending Funds to Other Parties and Endorsement and Guarantees and Approve Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Management For For Management Guidelines Governing 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 Gu Jiaheng, with ID A102******, For For Management as Independent Director 6.14 Elect Wang Jianan, with ID Q120******, For For Management as Independent Director 6.15 Elect Luo Zongmin, with ID P102******, For For Management as Independent Director -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments Denominated in RMB 2a Amend Articles Re: Profit Distribution For For Management 2b Amend Articles Re: Expansion of For For Management Management 2c Amend Articles Re: Corporate Governance For For Management 2d Amend Articles Re: Internal Approval For For Management Procedures on Material Operation and Investment Matters 3 Approve Shareholders' Return Plan for For For Management the Next Three Years 4 Amend Rules of Procedure for General For Against Management Meetings 5 Amend Rules of Procedure for the Board For For Management 6 Amend Management Rules on External For For Management Guarantees 7 Approve Further Utilization of an For For Management Aggregate of No More Than RMB 3.658 Billion Out of the Proceeds 8 Elect Director For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of the Board For For Management of Directors 2 Approve 2012 Work Report of the For For Management Supervisory Committee 3 Approve 2012 Final Accounts of the For For Management Company 4 Approve 2012 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 2013 6 Approve Resolution in Relation to the For For Management Matters Regarding the A Share Connected Transactions for 2013 7 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 8 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Inside Directors and One For For Management Outside Director 3 Reappoint Two Internal Auditors For Against Management (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 Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 305 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Two Internal Auditors For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 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 -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share, KRW 550 per Preferred Share 1 and KRW 500 per Preferred Share 2 2.1 Reelect Two Inside Directors For For Management 2.2 Elect Five Outside Directors For For Management 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Reelect Inside Director, Kim For Against Management Kyung-Sik, as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Purchase of Goods and Services For For Management Agreement and Related Transactions 3 Approve Terminal Facilities Design and For For Management Construction Services Agreement and Related Transactions 4 Elect Su Chun Hua as Executive For Against Management Director and Authorize Board to Fix Her Remuneration 5 Elect Sun Junyou as Supervisor For For Management 6 Elect Zhang Guofeng as Supervisor For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Elect Yu Long as Director at an Annual For For Management Remuneration of RMB 200,000 1 Amend Articles of Association For For Management 2 Approve Issuance of Short-Term For For Management Commercial Paper 3 Approve Issuance of Super Short-Term For For Management Commercial Paper -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Pengshui Hydropower Development Co. Ltd 1b Approve Provision of Guarantee to For For Management Xinyu Power Generation Co. Ltd 2a Elect Mi Dabin as Director For For Management 2b Approve Resignation of Su Tiegang as For For Management Director 3 Approve Entrusted Loan to Datang Inner For Against Management Mongolia Duolun Coal Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 1b Approve Provision of Guarantee to For For Management Dalian Wind Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Entrusted For For Management Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Power Qingtongxia Wind Power Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Coal by Inner For For Shareholder Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company 2a Approve Purchase of Coal From Beijing For For Shareholder Datang Fuel Company by the Company and Certain of Its Subsidiaries 2b Approve Sale of Coal by Hong Kong For For Shareholder Company to Beijing Datang Fuel Company 2c Approve Sale of Coal by Hong Kong For For Shareholder Company to Certain Subsidiaries of the Company 3 Amend Articles of Association of the For For Management Company 4 Approve Extension of Validity Period For For Management of Shareholders' Resolution Relating to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # 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 For Management the Year 2012 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co. Ltd. and RSM Nelson Wheeler Certified Public Accountants as Auditors 6a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 6b Approve Provision of Guarantee to For For Management Xinyu Power Generation Company 6c Approve Provision of Guarantee to For For Management Mengye River Hydropower Development Company 7 Approve Leasing Business Cooperation For For Management Agreement 8a Elect Chen Jinhang as Director None For Shareholder 8b Elect Hu Shengmu as Director None For Shareholder 8c Elect Cao Jingshan as Director None For Shareholder 8d Elect Fang Qinghai as Director None For Shareholder 8e Elect Zhou Gang as Director None For Shareholder 8f Elect Liu Haixia as Director None For Shareholder 8g Elect Guan Tiangang as Director None For Shareholder 8h Elect Cao Xin as Director None For Shareholder 8i Elect Cai Shuwen as Director None For Shareholder 8j Elect Li Gengsheng as Director None For Shareholder 8k Elect Dong Heyi as Director None For Shareholder 8l Elect Ye Yansheng as Director None For Shareholder 8m Elect Li Hengyuan as Director None For Shareholder 8n Elect Zhao Jie as Director None For Shareholder 8o Elect Jiang Guohua as Director None For Shareholder 9a Elect Zhang Xiaoxu as Supervisor None For Shareholder 9b Elect Zhou Xinnong as Supervisor None For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,110 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joon-Ho as Outside Director For For Management 3.2 Elect David Hoffman as Outside Director For For Management 4.1 Reelect Han Soo-Jung as Member of For For Management Audit Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect David Hoffman as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 and For For Management Statutory Reports 4 Approve Dividend of THB 2.40 Per Share For For Management 5.1 Elect Chu, Chi-Yuan as Director For For Management 5.2 Elect Niramol Tantipuntum as Director For For Management 5.3 Elect Supapun Ruttanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Independent Director Zhong For For Management Lianzai 5.7 Elect Independent Director Zhuang For For Management Mingguo 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas 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 Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Statutory Audit For For Management Committee -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Ngau Boon Keat as Director For For Management 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2013 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 Approve Working Principles of the For Did Not Vote Management General Assembly 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Director Appointments For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Receive Information on Directorships None None Management of Board Members 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Amend Company Articles For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2013 14 Receive Information on Remuneration None None Management Policy 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 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 None None Management -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Amend Articles of Incorporation - For For Management Company Name 2.2 Amend Articles of Incorporation - For For Management Business Objectives 2.3 Amend Articles of Incorporation - For Against Management Preemptive Rights 2.4 Amend Articles of Incorporation - For For Management Number of Directors and Internal Auditors 3.1 Elect Lee Dong-Hoon as Inside Director For For Management 3.2 Elect Kang Soo-Hyung as Inside Director For For Management 3.3 Elect Chae Hong-Ki as Inside Director For For Management 3.4 Elect Cho Bong-Soon as Outside Director For For Management -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share, KRW 1,000 per Preferred Share Type 1, and KRW 2,000 per Preferred Share Type 2 2.1 Amend Articles of Incorporation - For For Management Preemptive Rights 2.2 Amend Articles of Incorporation - For For Management Disposal of Spun-off Subsidiary Shares 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Shin Jung-Hwan as Inside Director For Against Management 2.3 Elect Kim Kye-Bok as Inside Director For Against Management 2.4 Reelect Han Seung-Hee as Outside For For Management Director 2.5 Reelect Yoon Yong-Seob as Outside For For Management Director 2.6 Reelect Kim Dae-Hwi as Outside Director For For Management 2.7 Reelect Lee Jae-Hong as Outside For For Management Director 2.8 Elect Ohki Tetsuo as Outside Director For For Management 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management Committee 3.4 Reelect Lee Jae-Hong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint No Seok-Gu as Internal Auditor 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 -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Joon-Ki as Outside Director For For Management 3 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Common Share, KRW 3,050 per Preferred Share 1, KRW 3,000 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Yong-Man as Inside For For Management Director 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-Hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 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: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G142 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 Dividend Payment For For Management 5.1 Elect Roongroj Saengsastra as Director For For Management 5.2 Elect Surasak Kosiyajinda as Director For For Management 5.3 Elect Cattleya Saengsastra as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Allocation of Cash Dividend For For Management from Statutory Surplus Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LIN,CHI-MING, with ID No. None Against Shareholder V100607295, as Director 5.2 Elect LIN,CHUNG-HO, with ID No. None Against Shareholder P101670723, as Director 5.3 Elect LU,KUO-TSAI, with ID No. None Against Shareholder R103246110, as Director 5.4 Elect LIN,CHI-CHEN, with ID No. None Against Shareholder V100607302, as Director 5.5 Elect HUNG,GHING-FONG, with ID No. None Against Shareholder V100607026, as Director 5.6 Elect LIN,JUI-CHANG, with ID No. None Against Shareholder L121516905, as Director 5.7 Elect LIN,CHENG-FENG, a Representative None Against Shareholder of CHENG FONG INVESTMENT CO.,LTD with Shareholder/ID No. 84448145/ A126216590, as Director 5.8 Elect LIN,CHENG-KANG, a Representative None Against Shareholder of CHENG FONG INVESTMENT CO.,LTD with Shareholder/ID No. 84448145/ A126278910, as Director 5.9 Elect CHEN CHANG, with ID N102988045, For For Management as Independent Director 5.10 Elect WANG,YAU-DE, with ID C100690007, For For Management as Independent Director 5.11 Elect HORNG,SHUN-CHING, with ID For For Management F122779528, as Independent Director 5.12 Elect LIN,FU-TSAI, with ID No. None Against Shareholder N102903711, as Supervisor 5.13 Elect LIU,HSIN-CHAO, with ID No. None Against Shareholder R100500895, as Supervisor -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 18, 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 0.0425 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Chan Kok Leong as Director For Against Management 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Mohd Bakke bin Salleh as Director For For Management 7 Elect Abd Wahab bin Maskan 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 -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Approve Eastern & Oriental Bhd. For Against Management Long-Term Stock Incentive Plan 2012 (Proposed LTIP) 3 Approve Grant of Stock Units to Chan For Against Management Kok Leong, Deputy Managing Director, Under the Proposed LTIP 4 Approve Grant of Stock Units to Kok For Against Management Meng Chow, Finance Director, Under the Proposed LTIP -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M30078105 Meeting Date: MAY 14, 2013 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 Board Report For Did Not Vote Management 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 Ratify Director Appointments 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 and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Approve Working Principles of the For Did Not Vote Management General Assembly 13 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Company None None Management Disclosure Policy 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 Receive Information on Sale of Shares None None Management of EBC Eczacibasi-Beiersdorf Cosmetics Products to Beiersdorf AG 21 Wishes None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5.1 Elect Cai Huiliang, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.2 Elect Li Shujiu, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder 96 as Director 5.4 Elect Shen Yanshi as Director None Against Shareholder 5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder No.18883 as Director 5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder No.12 as Supervisor 5.7 Elect Dong Fengrong as Supervisor 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 -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Distribute Cash through For For Management Capital Reserves 7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder No.75, as Director 7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder Shareholder No.27, as Director 7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder 12931, as Director 7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder No.12777, as Director 7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder Shareholder No.29, as Director 7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management A10396**** as Independent Director 7.7 Elect JIANG, TSIN-FU, with ID No. For For Management F10355**** as Independent Director 7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder Shareholder No.53284, as Supervisor 7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder A12024**** as Supervisor 7.10 Elect LAI, FU-MING, a Representative None Against Shareholder of ESMT Educational Foundation with Shareholder No.58828, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends and Dividends Policy For For Management for Fiscal Year 2013 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Share Price for Employee For Against Management Stock Option Plan Approved at Dec. 18, 2009 EGM 2 Modify Bylaws to Reflect Agreed For Against Management Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements Including For For Management External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2012 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 2013 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 2013 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2012 9 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2013; Inform Expenses Incurred during Fiscal Year 2012 10 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 05, 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 Fix Number of Supervisory Board Members For For Management 6.1 Elect Supervisory Board Member For For Management 6.2 Recall Supervisory Board Member(s) For For Management 7 Receive Information on Letter from None None Management Management Board to Ministry of State Treasury, Relating to Interpellations and Interventions by Jan Cedzynski 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 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 Approve Sale of Shares of Elektrownie For For Management Wodne Sp. z o.o. as Contribution In-kind to ENEA Wytwarzanie S.A. 6.1 Shareholder Proposal: Amend Statute None Against Shareholder Re: Supervisory Board 6.2 Shareholder Proposal: Amend Statute None Against Shareholder Re: Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Its Activities 6 Receive Auditor's Reports on Annual None None Management and Consolidated Financial Statements; Receive Management Board Reports on Company's an Group'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 Janusz Bil For For Management (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 18 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 19 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 20 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 21 Approve Discharge of Wojciech For For Management Chmielewski (Chairman of Supervisory Board) 22 Approve Discharge of Michal Kowalewski For For Management (Secretary of Supervisory Board) 23 Approve Discharge of Jeremi For For Management Mordasewicz (Deputy Chairman of Supervisory Board) 24 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 25 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 26 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 27 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 28 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 29 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 30.1 Recall Graham Wood from Supervisory For For Management Board 30.2 Elect Supervisory Board Member For For Management 31 Receive Report on Elections of None None Management Company's CEO 32 Receive Report on Elections to None None Management Management Board 33 Close Meeting None None Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 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 the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Marthinus Croucamp as Director For For Management 2.2 Re-elect Veli Mokoena as Director For For Management 2.3 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations in Terms of Sections 44 and 45 5 Approve Cancellation of the Entire For For Management Authorised but Unissued 'B' Deferred Ordinary Shares in the Share Capital of the Company 6 Approve Conversion of Ordinary Shares For For Management Having a Par Value of 0.1 Cent Each Into No Par Value Shares 7 Approve Reclassification of Shares For For Management Into Ordinary Shares of the Same Class with No Par Value 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2013 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 7 and 17 Re:Issuance of For For Management Convertible Bonds 3 Amend Article 18 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Dividend 4.1 Elect Sompop Amatayakul as Director For For Management 4.2 Elect Smit Tiemprasert as Director For For Management 4.3 Elect Wattanee Phanachet as Director For For Management 4.4 Elect Wattana Chantarasorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and UB Unisaoluis Educacional SA (Unisaoluis) 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and iDEZ Empreendimentos Educacionais Ltda. 2 Approve Acquisition Agreement between For For Management the Company and UNIUOL Gestao de Empreendimentos Educacionais e Participacoes Ltda. 3 Approve Acquisition Agreement between For For Management the Company and Sociedade Educacional do Rio Grande do Sul Ltda. 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve 3:1 Stock Split For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 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 Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Advisory Board For For Management Members 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 16 For For Management 3 Amend Article 16, Paragraph 5 For For Management 4 Amend Article 18, Paragraph 1 For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 09, 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 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 7 7 Approve Eighth, Ninth, and Tenth Stock For For Management Option Plans 8 Amend Statute Re: Conditional Capital For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 For For Management 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 Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Chairman of Supervisory Board) 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) 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Approve List of Participants in For For Management Company's Eighth Incentive Plan 16 Approve List of Participants in For For Management Company's Ninth Incentive Plan 17 Approve Remuneration of Supervisory None Against Shareholder Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 30 For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Issuance of Employee Warrants For Against Management with Price Less Than the Market -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Dividents from Employees and Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Common shares, For Against Management Preferred Shares or Convertible Financial Bonds via a Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 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 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management 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 For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change First Issuance Plan For For Management of Overseas Unsecured Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserves 9 Approve Long-term Fund Raising For For Management 10.1 Elect Director CHENG MING CHIH, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.2 Elect Director CHEN YUNG CHANG, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.3 Elect Director LIANG CHI YEN, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.4 Elect Director LEE CHEN FONG, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.5 Elect Director SHIH CHEN CZU, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.6 Elect Chester Chang, with ID For For Management P12089****, as Independent Director 10.7 Elect Kate Chien Hui, with ID For For Management D22048****, as Independent Director 10.8 Elect Supervisor FU HSIN PIN, with None Against Shareholder Shareholder NO. 1107 10.9 Elect Supervisor CHUANG HSUN PO, with None Against Shareholder Shareholder NO. 713 10.10 Elect Supervisor LIN PEI JU, with None Against Shareholder Shareholder NO. 608 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management No.82151 as Director 3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management No.1 as Director 3.3 Elect HSIANG,FU-CHI, a Representative For For Management of BriView Corporation with Shareholder No.81377/ID No.H121687050, as Director 3.4 Elect HSUN,SHOU-CHANG, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. A120527316 as Director 3.5 Elect CHENG,PING-CHIN, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. F121690279 as Director 3.6 Elect HU,HSIANG-NING, a Representative For For Management of HSIN FU KE INVESTMENT LIMITED with Shareholder No.139814/ID No.C120750095 as Director 3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management L100090942 as Independent Director 3.8 Elect LIN,JUI-TING with ID No. For For Management B100223274 as Independent Director 3.9 Elect CHUANG,MING-KUO with ID No. For For Management N100473890 as Independent Director 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HSU, CHENG TSAI, with None Against Shareholder Shareholder No.4, as Director 5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder No.6, as Director 5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder of PAC-NET DEVELOPMENT CO. LTD. with Shareholder No.135102, as Director 5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder No.3, as Supervisor 5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder No.21, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Re-formulate the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Re-formulate to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORUS SA Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies 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 -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainul Ariff bin Haji Hussain as For For Management Director 3 Elect Azmi bin Mat Nor as Director For For Management 4 Elect Saw Wah Theng as Director For For Management 5 Elect Afwida binti Tunku A.Malek as For For Management Director 6 Elect Abdul Aziz bin Raja Salim as For For Management Director 7 Elect Mohd Ramli bin Kushairi as For For Management Director 8 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 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 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Director Howard Chen with None Against Shareholder Shareholder No.1 6.2 Elect Director Jorson Tsai with None Against Shareholder Shareholder No.4 6.3 Elect Director Kevin Yang with None Against Shareholder Shareholder No.2 6.4 Elect Director Yueh Chi Chang with None Against Shareholder Shareholder No.24547 6.5 Elect Director Randy Hsu with None Against Shareholder Shareholder No.9 6.6 Elect Director, a Representative of None Against Shareholder BungMao Investment Co., Ltd. with Shareholder No.116964 6.7 Elect Director, a Representative of None Against Shareholder LiHung Investment Co., Ltd. with Shareholder No.81982 6.8 Elect Independent Director Hsiao Yu For For Management Tan with Shareholder No.11839 6.9 Elect Independent Director Yao Gang For For Management Zhao with Shareholder No.11840 6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder Shareholder No.340 6.11 Elect Supervisor Li Mei Huang with None Against Shareholder Shareholder No.159 6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder Shareholder No.42778 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Huang Minghan, with Shareholder None Against Shareholder No. 294, as Director 5.2 Elect Miao Fengqiang, a Representative None Against Shareholder of MiTAC International Corp. with Shareholder No. 2, as Director 5.3 Elect Cai Fengci, with Shareholder No. None Against Shareholder 9, as Director 5.4 Elect Lin Quancheng, a Representative None Against Shareholder of MiTAC International Corp. with Shareholder No. 2, as Director 5.5 Elect Qiu Luohuo as Director None Against Shareholder 5.6 Elect a Representative of Lianhua None Against Shareholder Industrial Co., Ltd., with Shareholder No. 74183, as Supervisor 5.7 Elect a Representative of Heli None Against Shareholder Investment Co., Ltd. , with Shareholder No. 74188, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Prasit Sirimongkolkasem as For For Management Director 5.2 Elect Virach Sirimongkolkasem as For For Management Director 5.3 Elect Sathit Karanes as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 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 Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Recall Management Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Reports on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of 2012 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 Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11.1 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member) 11.2 Approve Discharge of Jacek Jaszczolt For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Krupa For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Sebastian Skuza For For Management (Supervisory Board Member) 11.7 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 11.8 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 12.1 Approve Discharge of Lidia Adamska For For Management (Management Board Member) 12.2 Approve Discharge of Beata Jarosz For For Management (Management Board Member) 12.3 Approve Discharge of Adam Maciejewski For For Management (Management Board Member) 12.4 Approve Discharge of Ludwik Sobolewski For For Management (Management Board Member) 13 Elect Independent Supervisory Board For For Management Member 14 Amend Statute For For Management 15 Elect Ten Members of WSE Court For For Management 16 Elect Chairman and Deputy Chairman of For For Management WSE Court 17.1 Recall Supervisory Board Member None Against Shareholder 17.2 Elect Supervisory Board Member None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director LIN, SHIAW-SHINN with For For Management Shareholder No.15 7.2 Elect Director LIN, MING-SHEN with For For Management Shareholder No.187501 7.3 Elect Director CHANG, MING-JYI with For For Management Shareholder No.4049 7.4 Elect Director WANG, CHUANG-YEN with For For Management Shareholder No.146441 7.5 Elect Director LIAO, SHIU-CHONG with For For Management Shareholder No.35 7.6 Elect Director LIN, JEN-WEN with For For Management Shareholder No.57 7.7 Elect Director LIN, CHUN-MEI, a For For Management Representative of GOLDEN FLORA INVESTMENT CO.,LTD. with Shareholder No.145163/84 7.8 Elect Director FRANK,LIN with For For Management Shareholder No.225337 7.9 Elect Director LIN,SHING-CHIH, a For For Management Representative of LIN TENG CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.48620/3729 7.10 Elect Independent Director WU CHIEN For For Management CHIANG with ID Y100802504 7.11 Elect Independent Director YUNG-SAN For For Management LEE with Shareholder No.167159 7.12 Elect Independent Director CHIU For For Management TE-CHEN with ID H120145759 7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management with Shareholder No.4472 7.14 Elect Supervisor LIN, TAI-HUNG with For For Management Shareholder No.164727 -------------------------------------------------------------------------------- GOLFZON CO LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Won-Il as Inside Director For For Management 3.2 Reelect Jang Sung-Won as Inside For For Management Director 4 Reappoint Kang Chang-Sik 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 -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATIONwith Shareholder No. 14320, as Director 5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.4 Elect a Representative of LIEN HWA None Against Shareholder INDUSTRIAL CORPORATION, with Shareholder No. 148, as Director 5.5 Elect a Representative of C.T.S. None Against Shareholder INDUSTRIAL CO., LTD., with Shareholder No. 153668, as Director 5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder No. 4774 as Director 5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder No. 104351 as Director 5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder Representative of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. 2 Approve Adjustment on the Use of For For Management Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Kim Young-Ho as Inside Director For For Management 3 Appoint Han Ji-Hoon as Internal Auditor 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 -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 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 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year 2012 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 2012 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committee 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4a Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 4b Approve Second Dividend of MXN 302.50 For For Management Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Grupo Nutrisa SAB 2 Approve Line of Credit from Banco For For Management Inbursa 3 Approve Acquisition of 67 percent of For For Management Grupo Nutrisa SAB 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors and For Against 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 or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Elect Park Sung-Deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Non-Executive For For Management Non-Independent Directors (Bundled) -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 716 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Non-Independent For For Management Non-Executive Director and Two Outside Directors (Bundled) 4 Reappoint Lee Hyun-Duk 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 -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Winson Moong Chu Hui as Director For Against Management 5.2 Elect Terrence Philip Weir as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Byun Jung-Woo as Outside For For Management Director 3.2 Reelect Han Jang-Suk as Outside For For Management Director 3.3 Reelect Kim Sang-Tae as Outside For For Management Director 4.1 Reelect Byun Jung-Woo as Member of For For Management Audit Committee 4.2 Reelect Han Jang-Suk as Member of For For Management Audit Committee 4.3 Reelect Kim Sang-Tae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 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 -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Lee Sang-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # 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 600 per Share 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Lee Young-Bong 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 Auditors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Cho Sung-Wook as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Tan Ghee Kiat 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 8 Approve Share Repurchase Program For For Management 9 Approve Disposal of 51 Percent Equity For For Management Interest in Hap Seng Star (Vietnam) Sdn. Bhd. to Prestige Sports Cars (HK) Ltd. and Put Option to Dispose up to 49 Percent Equity Interest in Hap Seng Star (Vietnam) to Prestige Sports Cars (HK) -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Ahmad Bin Mohd Don as Director For For Management 4 Elect Simon Shim Kong Yip 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 -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # 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 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 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 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Liew Ben Poh as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Approve Moore Stephens AC as Auditors For For Management 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 -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Av. Sao For For Management Joao 2 - Investimentos Imobiliarios 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 Av. Sao Joao 2 For For Management - Investimentos Imobiliarios Ltda. 5 Ratify Resolutions Taken by Management For For Management thus Far Regarding Absorption 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.11 Per Share 5.1 Elect Sudhipan Jarumanee as Director For For Management 5.2 Elect Peter John Edmondson as Director For For Management 5.3 Elect David Richard Nardone as Director For For Management 6 Elect Sawasdi Horrungruang 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 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Reduction For For Management in Cash Return 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments Proposed by For For Shareholder Shareholder No.345 to Articles of Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect Bin Tang, Chang, with For Against Shareholder Shareholder No.108, as Director 7.2 Elect Cheng Shin, Chang, with For Against Shareholder Shareholder No.56, as Director 7.3 Elect Ko Chin, Chang, Representative For Against Shareholder of Sun-yong Investment Co., Ltd. with Shareholder No. 380, as Director 7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder of Tao-he Investment Co., Ltd. with Shareholder No.461, as Director 7.5 Elect Chen Chan, Chang, Representative For Against Shareholder of Shing-yuan Investment Co., Ltd. with Shareholder No.447, as Director 7.6 Elect Cai Mingyou, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.7 Elect Cui Meilan, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.8 Elect Chen Shuling, a representative None Against Shareholder of Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.9 Elect Chen Lon, Chang, Representative For Against Shareholder of Shin-bang Investment Co.,Ltd. with Shareholder No.485, as Supervisor 7.10 Elect Zhang Daorong, a Representative None Against Shareholder of Yousheng Investment Co., Ltd. with Shareholder No.374, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HI MART CO. LTD. Ticker: 071840 Security ID: Y3211V103 Meeting Date: JUL 18, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- HI-MART CO LTD. Ticker: 071840 Security ID: Y3211V103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # 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 250 per Share 3 Amend Articles of Incorporation For For Management 4 Reelect Three Outside Directors For For Management (Bundled) 5 Reelect Jung Byung-Choon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIMART CO. LTD. Ticker: 071840 Security ID: Y3211V103 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For Against Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 Independent Director HSING, For For Management CHIH-TIEN with ID A103647024 8.7 Elect Independent Director LU, For For Management CHENG-YUEN with ID H101064720 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Capital Reduction by Cash For For Management 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Repurchase For For Management the HCI Shares from HCI Shareholders Who Elect to Participate in the Pro-rata Repurchase and Distribution 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect John Copelyn as Director For For Management 2.2 Re-elect Kevin Govender as Director For For Management 2.3 Re-elect Freddie Magugu as Director For For Management 2.4 Elect Barbara Hogan as Director For For Management 3 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company with Theunis Schoeman as the Individual Registered Auditor 4.1 Elect Barbara Hogan as Member of the For For Management Audit Committee 4.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 4.3 Re-elect Yunis Shaik as Member of the For For Management Audit Committee 5.1 Elect John Copelyn as Member of the For For Management Social and Ethics Committee 5.2 Elect Marcel Golding as Member of the For For Management Social and Ethics Committee 5.3 Elect Moretlo Molefi as Member of the For For Management Social and Ethics Committee 5.4 Elect Jabu Ngcobo as Member of the For For Management Social and Ethics Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 8 Approve Remuneration Report For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 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 -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Il-Jae as Internal Auditor 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 -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reappoint Cho Yeong-Mok 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 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Graham Dunford as Director For For Management 1.2 Re-elect Dolly Mokgatle as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 2.2 Re-elect Dolly Mokgatle as Member of For For Management Audit and Risk Management Committee 2.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 4 Elect Daisy Naidoo (Chairman), For For Management Clifford Amoils and Graham Dunford as Members of the Social and Ethics Committee 1 Approval of Non-Executive Directors' For For Management Remuneration for the Period 1 April 2013 until 31 March 2014 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 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 Hong Seok-Han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Jeong-Hoon as Member of For For Management Audit 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 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICP ELECTRONICS CO., LTD. Ticker: 3022 Security ID: Y38586106 Meeting Date: AUG 07, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares by For For Management Capitalization of Profit 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ICP ELECTRONICS CO., LTD. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Md Naim bin Nasir as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(a) of the Circular to Shareholders dated July 30, 2012 (Circular) 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(b) of the Circular 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Purushothaman a/l Kumaran as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Byung-Joo as Inside For For Management Director 3.2 Elect Pyo Gye-Young as Outside Director For For Management 4 Reappoint Lee Soo-Sung 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 -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing 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 Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 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 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 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 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Ratify Standard Accounting Adjustment For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2012 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Internal For Did Not Vote Management Statutory Auditors Committee 6 Approve Allocation of Income of ARS For Did Not Vote Management 280.08 Million for Fiscal Year Ended June 30, 2012; Approve Cash Dividends in the Amount of ARS 56.02 Million 7 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year Ended June 30, 2012 in the Amount of ARS 23.27 Million, Exceeding the Limit of 5 Percent of Profits by ARS 17.21 Million; Approve Audit Committee's Budget 8 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2012 9 Fix Number of and Elect Directors and For Did Not Vote Management Alternates 10 Elect Principal and Alternate Members For Did Not Vote Management of the Internal Statutory Auditors Committee 11 Approve Auditors for Next Fiscal Year For Did Not Vote Management and Authorize Board to Fix Their Remuneration 12 Approve Amendments to the Shared For Did Not Vote Management Services Agreement Report 13 Approve Treatment of Provisions for For Did Not Vote Management Tax on Shareholders' Personal Assets 14 Amend Article 17 of Bylaws For Did Not Vote Management 15 Accept Report on Implementation of For Did Not Vote Management Employee Incentive Bonus Plan as Approved by General Meetings on Oct. 29, 2009, Oct. 29, 2010 and Oct. 31, 2011 16 Treatment of Convertible Negotiable For Did Not Vote Management Bonds Issued by Alto Palermo SA (APSA); Consider Repurchase and Set Terms -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Appoint Park Chang-Ho as Internal For For Management Auditor -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 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 -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Transfer Treasury Stock to For Against Management Staff with Price Less than Actual Average Repurchase Price 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.09 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1a Elect Sudhitham Chirathivat as Director For For Management 6.1b Elect Vichit Yamboonruang as Director For For Management 6.1c Elect Yodhin Anavil as Director For For Management 6.1d Elect Saijai Kitsin as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Rozali Bin Mohamed Ali as For For Management Director 3 Elect Chang Wei Ming as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to Tan For Against Management Shih Leng, Executive Director 2 Approve Stock Option Plan Grant to Lim For Against Management Ching Tee Peter, Executive Director -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Ten-Month Period Ended 30 June 2012 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint Brian Escott as the For For Management Individual Designated Auditor 3.1 Elect Markus Jooste as Director For Against Management 3.2 Elect Ben la Grange as Director For For Management 3.3 Elect Danie van der Merwe as Director For For Management 3.4 Re-elect Vusi Khanyile as Director For For Management 3.5 Re-elect Jacques Schindehutte as For For Management Director 3.6 Re-elect Dr Len Konar as Director For For Management 3.7 Re-elect Dr Henk Greeff as Director For For Management 3.8 Re-elect Bennie van Rooy as Director For For Management 3.9 Re-elect David Sussman as Director For For Management 4.1 Re-elect Martin Shaw as Member of the For For Management Audit Committee 4.2 Re-elect Gunter Steffens as Member of For For Management the Audit Committee 4.3 Elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.4 Elect Jacques Schindehutte as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Adopt New Memorandum of Incorporation For For Management 7.1 Approve Conversion of Par Value Shares For For Management Into Shares of No Par Value 7.2 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the SAR Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and/or Bonds 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Cash For For Management Funds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Approve Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Director No.6 None Against Shareholder 9.7 Elect Director No.7 None Against Shareholder 9.8 Elect Director No.8 None Against Shareholder 9.9 Elect Independent Director Cai Zongnan For For Management 9.10 Elect Independent Director Yao Dezhang For For Management 9.11 Elect Independent Director Zhao Yuwen For For Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect One Inside Director and Five 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 5 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap to Establish For For Management Financial Holding Company 2 Amend Terms of Stock Option Granted For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Choi Joon-Keun as Member of For For Management Audit Committee -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 30 For For Management 2a Amend Article 33 For For Management 2b Amend Article 33 For For Management 2c Amend Article 33 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Board Chairman For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Medium-term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Anton Botha as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect David Lawrence as Director For For Management 2.4 Re-elect Sam Nematswerani as Director For For Management 3.1 Elect Mantsika Matooane as Director For For Management 3.2 Elect Nomavuso Mnxasana as Director For For Management 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 6 Approve Final Dividend For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Issued Share For For Management Capital 10 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2013 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 Amend Company Articles For Did Not Vote Management 5 Ratify External Auditors For Did Not Vote Management 6 Approve Working Principles of General For Did Not Vote Management Assembly 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 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: JUN 06, 2013 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 and For Did Not Vote Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For Did Not Vote Management 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 8 Approve Allocation of Income For Did Not Vote Management 9 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2013 13 Approve Profit Distribution Policy 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 Director Remuneration For Did Not Vote Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For Did Not Vote Management 18 Elect Director For Did Not Vote Management 19 Authorize Board to Transform the Land For Did Not Vote Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Zheng Yun, a None Against Shareholder Representative of Fu Mao Investment Co. , Ltd., with Shareholder No. 12191 6.2 Elect Director Feng Hezhi, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.3 Elect Director Chen Juntong, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.4 Elect Director Zhang Yuzhen, a None Against Shareholder Representative of Ding Yang International Co., Ltd., with Shareholder No. 93436 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 Supervisor Yang Chuming, a None Against Shareholder Representative of World Trade Asset Services Co., Ltd., with Shareholder No. 93435 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,440 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Park Sung-Taek as For For Management Non-Independent Non-Executive Director 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 -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Update the Code of Business For For Management Conduct 6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder DA JI International Limited with Shareholder No.145915, as Director 6.3 Elect Leung Chi Man, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.4 Elect Erni Edwardo, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.5 Elect Chen Rong Chuan, a None Against Shareholder Representative of DA YUN Co., Ltd. with Shareholder No.169938, as Director 6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder of DA YUN Co., Ltd.with Shareholder No. 169938, as Director 6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder No.4, as Director 6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder Representative of HCT Logistics with Shareholder No.109553 and ID No. C220326117, as Supervisor 6.9 Elect Hung Wai Shing with ID No. None Against Shareholder KJ0098461 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker: KFC Security ID: Y46974104 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of KFC Holdings (Malaysia) Bhd. (KFC) to Triple Platform Sdn. Bhd., a Wholly Owned Subsidiary of Massive Equity Sdn. Bhd., for a Consideration of MYR 4.00 Per KFC Share and MYR 1.00 Per KFC Warrant 2 Approve Payment to the KFC For For Management Warrantholders of MYR 1.00 for Every One KFC Warrant Held 1 Approve Capital Repayment to the KFC For For Management Shareholders of MYR 4.00 for Every One KFC Share Held by Way of a Capital Reduction Exercise -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KK Security ID: Y47675114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Bank Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1 Elect Supol Wattanavekin as Director For For Management 5.2 Elect Chet Pattrakornkul as Director For For Management 5.3 Elect Pravit Varutbangkul as Director For For Management 5.4 Elect Thitinan Wattanavekin as Director For For Management 5.5 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.2 Elect C.S.TSENG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.3 Elect C.C.HUNG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.4 Elect SHAO-LING MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.5 Elect MING CHEN, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder as Supervisor 6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder No.211 as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect CHEN,CHING-CHI, with Shareholder None Against Shareholder No.1, as Director 7.2 Elect CHOU,LIANG-CHEN, with None Against Shareholder Shareholder No.5, as Director 7.3 Elect CHOU,LIANG-CHAN, with None Against Shareholder Shareholder No.6, as Director 7.4 Elect CHOU,PI-CHING, with Shareholder None Against Shareholder No.8, as Director 7.5 Elect CHEN,YI-FANG, with Shareholder None Against Shareholder No.13, as Director 7.6 Elect CHEN,CHIN-LUNG with ID None Against Shareholder L120847161 as Director 7.7 Elect a Representative of MEGA None Against Shareholder INTERNATIONAL COMMERCIAL BANK., with Shareholder No.20977, as Director 7.8 Elect Independent Director For For Management YU,YUNG-YUAN, with ID D100816548 7.9 Elect Independent Director For For Management CHEN,WEN-HUNG, with Shareholder No.288 7.10 Elect CHEN,CHIN-FU, with Shareholder None Against Shareholder No.3, as Supervisor 7.11 Elect CHEN,FU-CHIEN, with Shareholder None Against Shareholder No.9677, as Supervisor 7.12 Elect CHANG,CHUN-MEI, with Shareholder None Against Shareholder No.4447, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Chang-Ho as Inside Director For For Management 3.2 Reelect Kim Yoon-Bae as Outside For For Management Director 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 -------------------------------------------------------------------------------- KOLON GLOBAL CORP Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Dong-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Common Share and KRW 950 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For Against Management Non-Indepedent Non-Executive Director and Six 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 -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 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 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration 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 Approve Working Principles of General For Did Not Vote Management Assembly 16 Approve Donation Policy For Did Not Vote Management 17 Receive Information on Charitable For Did Not Vote Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Receive Information on Company None None Management Disclosure Policy 19 Receive Information on Related Party None None Management Transactions 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 Approve Related Party Transactions For Did Not Vote Management 22 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 23 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors (Bundled) For Against Management 3 Appoint Noh Sang-Kyun as Internal For Against 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ha Seong-Yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Sung-Ho as Inside Director None For Management 1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management 2 Elect Member of Audit Committee For Against Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Outside Directors For For Management 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of 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: NOV 20, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Honam For Against Management Petrochemical Corp. -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kumpulan For For Management Perubatan (Johor) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 80 Percent Equity Interest in PT Khidmat Perawatan Jasa Medika from Johor Corp. for a Total Cash Consideration of MYR 15.8 Million 2 Approve Acquisition by Renalcare For For Management Perubatan (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of a Parcel of Vacant Commercial Land from Johor Land Bhd. for a Total Cash Consideration of MYR 45 Million 3 Approve Disposal by Puteri Specialist For For Management Hospital (Johor) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Two Pieces of Land to Al-'Aqar Healthcare REIT for a Total Cash Consideration of MYR 3.59 Million -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Kok Chin Leong as Director For For Management 5 Elect Hussein Awang as Director For For Management 6 Elect Yoong Fook Ngian 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 Approve Hussein Awang to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Seng Lee as Director For For Management 3 Elect Zulkifli Ibrahim as Director For For Management 4 Elect Radzuan A. Rahman as Director For For Management 5 Elect Jamaludin Md Ali as Director For For Management 6 Elect Arshad Ayub 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 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.76 Per Share 5.1 Elect Pakorn Thavisin as Director For For Management 5.2 Elect Thep Roongtanapirom as Director For For Management 5.3 Elect Jongjit Thapanangkun as Director For For Management 5.4 Elect Pichet Supakijjanusan as Director For Against Management 5.5 Elect Kumpee Chongthurakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley Mulroney as Director For For Management 2 Elect Christian Herrault as Director For For Management 3 Elect Louis Chavane as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng 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 9 Amend Articles of Association For For Management 10 Change Company Name For For Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder 31 as Director 7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder of LI PENG ENTERPRISE CO., LTD. with Shareholder No.23225, as Director 7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder No.66 as Director 7.4 Elect Chang,Chun-Ching, a None Against Shareholder Representative of TUNG-TING INVESTMENT CO., LTD with Shareholder No.172551, as Director 7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder A128185043 as Director 7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder No.21 as Supervisor 7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder SHUN-YU INVESTMENT CO., LTD with Shareholder No.195346, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Yang Saifen, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.2 Elect Li Minggong, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.3 Elect Wu Xianjin, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.4 Elect Wang Shouren, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.5 Elect Shi Congxian, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.6 Elect Wei Zhengcheng, Representative None Against Shareholder of Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 7.9 Elect Wang Kuncan, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Leslie Davies as Director For For Management 2.2 Re-elect Johan Enslin as Director For For Management 2.3 Re-elect David Nurek as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 July 2012 until 30 June 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Adopt New Memorandum of Incorpoartion For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments 2 Amend Article 21 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Reelect Lim Seong-Jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ye Shuquan with None Against Shareholder Shareholder No.15 7.2 Elect Director Ye Kejian with None Against Shareholder Shareholder No.4 7.3 Elect Director Ke Tianran with None Against Shareholder Shareholder No.115160 7.4 Elect Director Gu Zhuguang with None Against Shareholder Shareholder No.20 7.5 Elect Director Yang Shunqing with None Against Shareholder Shareholder No.379 7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder Shareholder No.28 7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder Q12******* 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Love Goel as Director For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 1, 2012 6 Receive the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Independent Director Xie Jiaying For For Management 4.7 Elect Independent Director Hu Ruiqing For For Management 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Share Capital 3 Amend Article 6 to Reflect Changes in For For Management Authorized Capital -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of LPS Foco For For Management Consultoria de Imoveis SA, LPS Piccoloto Consultoria de Imoveis SA, LPS Cappucci Consultoria de Imoveis SA, and LPS Raul Fulgencio Consultoria de Imoveis SA -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Han Sang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per 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 Andrey Molchanov 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 Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder and ID No. B100059783, as Director 5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder 5 and ID No. H100078506, as Director 5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder 11 and ID No. R101334500, as Director 5.4 Elect CW Huang, with Shareholder No. None Against Shareholder 26 and ID No. A126670969, as Director 5.5 Elect LR Huang, with Shareholder No. None Against Shareholder 20 and ID No. H101205954, as Director 5.6 Elect Mike Yu, with ID No. A102800509, For For Management as Independent Director 5.7 Elect Lin Li-Ren, with ID No. For For Management A100826050, as Independent Director 5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder No. 754 and ID No. B100098342 , as Supervisor 5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder 36 and ID No. N220116263, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Financial Statements For For Management 10.2 Approve Management Board Report on For For Management Company's Operations 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Management Board Report on For For Management Group's Operations 10.5a Approve Discharge of Miroslaw Taras For For Management (Management Board Member) 10.5b Approve Discharge of Zbigniew Stopa For For Management (Management Board Member) 10.5c Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 10.5d Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 10.5e Approve Discharge of Lech Tor For For Management (Management Board Member) 10.6 Approve Supervisory Board Report For For Management 10.7a Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 10.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 10.7c Approve Discharge of Jadwiga For For Management Kalinowska (Supervisory Board Member) 10.7d Approve Discharge of Adam Partyka For For Management (Supervisory Board Member) 10.7e Approve Discharge of Andrzej Lulek For For Management (Supervisory Board Member) 10.7f Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 10.7g Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 10.7h Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 10.7i Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 10.7j Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 10.7k Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 10.8 Approve Allocation of Income For For Management 10.9 Approve Term of Dividends Payment For For Management 11 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights, Conditional Increase in Share Capital 12.1 Amend Statute to Reflect Changes in For For Management Conditional Capital Proposed under Item 11 12.2 Amend Statute Re: Equity Related For For Management 12.3 Amend Statute Re: Interim Dividends For For Management Authorization 12.4 Amend Statute Re: Supervisory Board For For Management 12.5 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12.6 Amend Statute Re: Responsibilities of For For Management General Meeting 12.7 Amend Statute For For Management 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 0 Receive Management Board's Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 1 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 2 Accept Financial Statements and For For Management Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Allocation of Income and For For Management Dividends, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Authorize Share Repurchase Program For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7.1 Reelect Ferri Abolhassan, Dr. as For For Management Member of Management Board 7.2 Elect Kerstin Gunther as Member of For For Management Management Board 7.3 Reelect Thilo Kusch as Member of For For Management Management Board 7.4 Reelect Christopher Mattheisen as For For Management Member of Management Board 7.5 Reelect Gyorgy Mosonyi as Member of For For Management Management Board 7.6 Reelect Gunter Mossal as Member of For For Management Management Board 7.7 ReeElect Frank Odzuck as Member of For For Management Management Board 7.8 Reelect Mihaly Patai, Dr. as Member of For For Management Management Board 7.9 Reelect Ralph Rentschler, Dr. as For For Management Member of Management Board 7.10 Elect Branka Skaramuca as Member of For For Management Management Board 8.1 Reelect Janos Bito, Dr. as Supervisory For For Management Board Member 8.2 Reelect Attila Bujdoso as For For Management Representative of Employee Shareholders at the s Supervisory Board 8.3 Reelect Illessy Janos, Dr. as For For Management Supervisory Board Member 8.4 Reelect Sandor Kerekes, Dr. as For For Management Supervisory Board Member 8.5 Reelect Konrad Kreuzer as Supervisory For For Management Board Member 8.6 Reelect Tamas Lichnovszky as For For Management Representative of Employee Shareholders at the Supervisory Board 8.7 Reelect Martin Meffert as Supervisory For For Management Board Member 8.8 Reelect Eva Oz as Representative of For For Management Employee Shareholders at the Supervisory Board 8.9 Reelect Laszlo Pap, Dr. as Supervisory For For Management Board Member 8.10 Reelect Karoly Salamon, Dr. as For For Management Supervisory Board Member 8.11 Reelect Mrs. Zsolt Varga as For For Management Representative of Employee Shareholders at the s Supervisory Board 8.12 Reelect Konrad Wetzker, Dr. as For For Management Supervisory Board Member 9.1 Reelect Janos Bito, Dr. as Member of For For Management Audit Committee 9.2 Reelect Illessy Janos, Dr. as Member For For Management of Audit Committee 9.3 Reelect Sandor Kerekes Dr., as Member For For Management of Audit Committee 9.4 Reelect Laszlo Pap, Dr. as Member of For For Management Audit Committee 9.5 Reelect Karoly Salamon, Dr. as Member For For Management of Audit Committee 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tristar Acres For For Management Sdn. Bhd. (Tristar), a Wholly-Owned Subsidiary of the Company, of Eight Parcels of Adjacent Freehold Land from Boon Siew Development Sdn. Bhd. for a Total Cash Consideration of Approximately MYR 331 Million 2 Approve Acquisition by Tristar of a For For Management Piece of Leasehold Land from Wong Hong Foi @ Ho Hea Sia for a Cash Consideration of Approximately MYR 2. 48 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Ordinary Shares with Free Detachable Warrants 2 Approve Bonus Issue For For Management 3 Approve Exemption for Mayang Teratai For For Management Sdn. Bhd. and Persons Acting in Concert with It from the Obligation to Take a Mandatory Offer for the Remaining Shares Not Owned by Them After the Proposed Rights Issue -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management Comprising of MYR 0.004 Per Share Less Tax and MYR 0.072 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Izaham Bin Abd. Rani as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 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 as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders dated June 3, 2013 9 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 3, 2013 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.87 Per Share 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Vicha Poolvaraluck as Director For For Management 5.3 Elect Wichai Poolworaluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0763 For For Management Per Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 4 Approve Increase in Remuneration of For For Management Directors Effective April 1, 2013 5 Elect Aziz bin Wan Abdullah as Director For For Management 6 Elect Faisal Albar bin Syed A.R Albar For For Management as Director 7 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 8 Elect Alias bin Haji Ahmad as Director For For Management 9 Elect Jeremy bin Nasrulhaq as Director For For Management 10 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of the Authority to For For Management Issue Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Approve Special Dividend of MYR 0.18 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Zaid bin Syed Jaffar Albar as For For Management Director 6 Elect Jasmy bin Ismail as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 9 Increase Authorized Share Capital For Against Management 1 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # 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 0.004 Per Share Less Tax and Single Tier Dividend of MYR 0.016 Per Share 3 Elect Abdul Rahman Ahmad as Director For For Management 4 Elect Che King Tow 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 Increase Authorized Share Capital For Against Management 8 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Interest For For Management in Gapurna Builders Sdn Bhd, Gapurna Land Sdn Bhd, Puncak Wangi Sdn Bhd, and 70-Percent Interest in PJ Sentral Development Sdn Bhd; in Gelanggang Harapan Construction Sdn Bhd; and in Gapurna Global Solutions Sdn Bhd 2 Approve Acquisition of 30 Percent For For Management Interest in P.J Sentral Development Sdn Bhd 3 Approve Exemption to Nusa Gapurna For For Management Development Sdn Bhd, the Employees Provident Fund Board, and Gapurna Sdn Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Them 4 Approve Free Issuance of Warrantsto For For Management All Entitled Shareholders of the Company on the Basis of One Free Warrant for Every Three Existing Shares Held -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Masaji Santo as a Director For For Management 1.8 Elect Ricardo Nicanor N. Jacinto as a For For Management Director 1.9 Elect Sherisa P. Nuesa as a Director For For Management 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 the Minutes of Previous For For Management Meeting Held on April 16, 2012 3 Approve Annual Report and Financial For For Management Statements as of Dec. 31, 2012 4 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee, and Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowlegde Operating Results For For Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend of THB 1. For For Management 00 Per Share and Approve Annual Dividend of THB 2.30 Per Share 6.1 Elect Sutham Saengpratoom as Director For For Management 6.2 Elect Khemchai Chutiwongse as Director For For Management 6.3 Elect Anek Permvongseni as Director For For Management 6.4 Elect Krisna Polananta as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Acknowledge Appointment of Office of For For Management the Auditor General as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko 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 Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For For Management Director 4 Elect Lee Lam Thye as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Outside Directors as Members For For Management of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to 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 Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect Lu-Lee Liao with Shareholder No. For Against Shareholder 1 as Director 8.2 Elect Wen-Chien Wei with Shareholder For Against Shareholder No.5 as Director 8.3 Elect Lu-Yen Liao with Shareholder No. For Against Shareholder 9 as Director 8.4 Elect Chin-Tang Tseng with Shareholder For Against Shareholder No.13 as Director 8.5 Elect Wen-Chen Lai with Shareholder No. For Against Shareholder 15 as Director 8.6 Elect Shin-Chieh Lin with Shareholder For Against Shareholder No.17 as Director 8.7 Elect Shu-Chun Lin with Shareholder No. For Against Shareholder 27 as Director 8.8 Elect Yun-chuan Hung with Shareholder For Against Shareholder No.31 as Supervisor 8.9 Elect Ben-lin Liao with Shareholder No. For Against Shareholder 120 as Supervisor 8.10 Elect Shan-Chun Cho with Shareholder For Against Shareholder No.149 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Ratify Acquisition of Frigomerc For For Management Sociedad Anonima 3 Amend Corporate Purpose For For Management 4 Amend Articles 8 and 19 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 5.1 Elect Kenneth Lee White as Director For For Management 5.2 Elect Weerawong Chittmittrapap as For For Management Director 5.3 Elect Paul Charles Kenny as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Woong-Ki as Inside Director For For Management 3.2 Elect Four Outside Directors For For Management 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4.1 Elect Miao Fengqiang with Shareholder For For Management No.6 as Director 4.2 Elect He Jiwu with Shareholder No.117 For For Management as Director 4.3 Elect Wei Yongdu, a Representative of For For Management UPC Technology Corp. with Shareholder No.226, as Director 4.4 Elect Xu Cihua as Independent Director For For Management 4.5 Elect Zhang Guangzheng as Independent For For Management Director 4.6 Elect Jiao Youjun as Supervisor For For Management 4.7 Elect Jing Hushi, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve the Company to Be Merged by For For Management Mitac Investment Holding Company via Shares Swap and Become Its Wholly-owned Subsidiary 7 Approve to Formulate the Articles of For For Management Association of Mitac Investment Holding Company 8 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meetings of Mitac Investment Holding Company 9 Approve to Formulate Rules and For For Management Procedures for Election of Directors and Supervisors of Mitac Investment Holding Company 10 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees of Mitac Investment Holding Company 11 Approve to Formulate Procedures For For Management Governing the Acquisition or Disposal of Assets of Mitac Investment Holding Company 12 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products of Mitac Investment Holding Company 13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder No.6 as Director 13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder as Director 13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder Inc. with Shareholder No.226 as Director 13.4 Elect Wei Yongdu, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.5 Elect Wu Shengquan, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.6 Elect Jiao Youjun as Supervisor None Against Shareholder 13.7 Elect Jing Hushi, Representative of None Against Shareholder Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 14 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Mitac Investment Holding Company 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Siterman as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 2 Approve Bonus of Chairman of the Board For For Management -------------------------------------------------------------------------------- MOLIBDENOS Y METALES SA Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Elect External Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Dividends of USD 0.12 Per Share For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company 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 Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against 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 -------------------------------------------------------------------------------- MPACT LTD Ticker: Security ID: S5310B109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Elect Directors For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MSM MALAYSIA HOLDINGS BHD. Ticker: MSM Security ID: Y613AR102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.11 Per For For Management Share 2 Elect Zainal Haji Ismail as Director For For Management 3 Elect Rosni Haji Zahari as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Faizoull Ahmad as Director For For Management 6 Elect Mohd Emir Mavani Abdullah as For For Management Director 7 Elect Suzana Idayu Wati Osman as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Elect Anto A/L SF Joseph as Director For For Management 4 Elect Lee Seng Huang as Director For For Management 5 Elect Ng Chee Kin as Director For For Management 6 Elect Wee Teck Nam 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Yee Swee Choon to Continue For For Management Office as Independent Non-Executive Director 12 Approve Henry Choo Hon Fai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Supervisor Zhang Oukuan with None Against Shareholder Shareholder No.37 5.2 Elect Supervisor, a Representative of None Against Shareholder Namchow Chemical Industrial Co., Ltd. with Shareholder No.1797 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Disebo Moephuli as Director For For Management 2 Re-elect Reuel Khoza as Director For For Management 3 Re-elect Tito Mboweni as Director For For Management 4 Re-elect Roy Smither as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 6 Re-elect Roy Smither as Member of the For For Management Audit Committee 7 Re-elect Roy Andersen as Member of the For For Management Audit Committee 8 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 9 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Non-Executive Directors' Fees For For Management from 1 October 2012 to 30 September 2013 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures 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 WU SZU YI with ID No.A220209673 For For Management as Independent Director 6.7 Elect CHENG HUI JUNG with ID No. For For Management J220346366 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 -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Formulate the Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association 7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.2 Elect WU, LIANG-HUNG, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.3 Elect HOU, PO-MING, a Representative None Against Shareholder of TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder No. 75, as Director 7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder No. 188, as Director 7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder Representative of CHENG LONG INVESTMENT CO., LTD.with Shareholder No. 161, as Director 7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder Representative of JOYFUL INVESTMENT CO. , LTD.with Shareholder No. 186, as Director 7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder of Ta Chen Construction & Engineering Corp with Shareholder No. 9835, as Director 7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder of YOUNG YUN INVESTMENT CO., LTD.with Shareholder No. 33426, as Director 7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 186, as Director 7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder Representative of TAINAN SPINNING CO., LTD. with Shareholder No. 38, as Director 7.13 Elect CHUANG, YAO-MING, with None Against Shareholder Shareholder No. 170, as Director 7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder 192, as Director 7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder Representative of WEI-HSIN INDUSTRIAL CO., LTD. with Shareholder No. 34676, as Director 7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder of SHIN HO SING OCEAN ENTERPRISE CO., LTD. with Shareholder No. 174, as Supervisor 7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder M120259199, as Supervisor 7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder 63108, as Supervisor 7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder No. 33439, as Supervisor 7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder No. 78, as Supervisor 7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder 25, as Supervisor 7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder No. 193, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO HOLDINGS CO. LTD. Ticker: Security ID: Y6S45X104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334W107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 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 Receive Information on Profit For Did Not Vote Management Distribution Policy and Approve Allocation of Income 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For Did Not Vote Management 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Ratify Director Appointment For Did Not Vote Management 15 Elect Directors For Did Not Vote Management 16 Approve Director Remuneration For Did Not Vote Management 17 Amend Company Articles 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 -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2012 3 Declare 25 Percent Stock Dividend and For For Management Adjust the Shares for the Stock Option Plan 4 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 6.2 Elect Gerard H. Brimo as a Director For For Management 6.3 Elect Ronaldo B. Zamora as a Director For For Management 6.4 Elect Philip T. Ang as a Director For For Management 6.5 Elect Luis J.L. Virata as a Director For For Management 6.6 Elect Takanori Fujimura as a Director For Withhold Management 6.7 Elect Takeshi Kubota as a Director For For Management 6.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director 6.9 Elect Frederick Y. Dy as a Director For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Directors and Supervisors For For Management According to the Articles of Association 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Director No.6 None Against Shareholder 9.7 Elect Independent Director Hong Yujun For For Management 9.8 Elect Independent Director Xu Shanke For For Management 9.9 Elect Independent Director Huang For For Management Junliang 9.10 Elect Supervisor No.1 None Against Shareholder 9.11 Elect Supervisor No.2 None Against Shareholder 9.12 Elect Supervisor No.3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,850 per Share 1.2 Approve Consolidated Financial For For Management Statements 2 Amend Articles of Incorporation For For Management 3 Reelect Park Jin-Ho as Outside Director For For Management 4 Elect Yoon Seok-Hwan as For For Management Non-Independent Non-Executive Director 5 Reappoint Lee Hyo-Bong as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Frank Butler as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Roderick Humphris as Director For For Management 6 Re-elect Noel Fitz-Gibbon as Director For For Management 7 Elect Ronald Bowen 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 Chairman's Fees For Against Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For For Management 5 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For For Management as Director 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Satoshi Okada as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Authorize Share Repurchase Program For For Management 19 Approve Ahmad Rithauddeen Bin Tengkul For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Osk Investment Bank Bhd., Osk Trustees Bhd., Malaysian Trustees Bhd. , and Osk Investment Bank (Labuan) Ltd. to RHB Capital Bhd. for a Total Disposal Consideration of MYR 1.98 Billion -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors 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 Increase Authorized Share Capital For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Sin Yeng as Director For For Management 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 4 Present Report Re: Directors' None None Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Oh Gi-Jong as Inside Director For For Management 3.2 Elect Shin Man-Yong 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 -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For Did Not Vote Management 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Approve Issuance of Convertible For Did Not Vote Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 17 Re: Size of Executive For For Management Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 13, 2013 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 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2013 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 Audit Reports For Did Not Vote 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 Approve Allocation of Income For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Ratify Director Appointments For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Donation Policy For Did Not Vote Management 16 Receive Information on Donations made None None Management in 2012 17 Approve Upper Limit of Donations for For Did Not Vote Management 2013 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Corporate None None Management Governance Compliance Report 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 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Approve Working Principles of the For Did Not Vote Management General Assembly 23 Wishes None None Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For Against Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect David Robins as Alternate For Against Management Director 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Alternate Director 2.5 Re-elect Jonathan Ackerman as For For Management Alternate Director 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 Endorsement of Remuneration For For Management Report 1 Approve Directors' Fees for the 2014 For For Management Annual Financial Period 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 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 -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: Security ID: S6279F107 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Richard Jacobs as the Individual Auditor 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 Five Percent of Issued Share Capital 5.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.2 Re-elect Thys du Toit as Director For For Management 5.3 Re-elect KK Combi as Director For For Management 6 Elect Norman Celliers as Director For For Management 7 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 8 Elect Lambert Retief as Member of the For For Management Audit and Risk Committee 9 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 10 Re-elect Antonie Jacobs as Member of For For Management the Audit and Risk Committee 11 Approve Remuneration Policy For Against Management 12 Approve Directors' Remuneration from 1 For For Management April 2013 until 31 March 2014 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Reelect Two Inside Directors and One For For Management Inside Director (Bundled) 3 Reelect Park Cheol-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya 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 For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Elect Shiow-Ling Kao with Shareholder For For Management No.1840 as Director -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect LUO,JHIH-SIAN, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.2 Elect WU,CONG-BIN, a Representative of For For Management UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.3 Elect GAO,SIOU-LING, a Representative For For Management of Gao Quan Investment Co., Ltd. with Shareholder No.291, as Director 9.4 Elect WU ZENG,JHAO-MEI, with For For Management Shareholder No.6, as Director 9.5 Elect WU,PIAN-JHIH, a Representative For For Management of Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.6 Elect WU,JIAN-DE, a Representative of For For Management Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.7 Elect WU,JHONG-HUO, a Representative For For Management of Yong-Yuan Investment Co., Ltd with Shareholder No.309, as Director 9.8 Elect JHUANG,NA-TIAN, a Representative For For Management of Hong-Yao Investment Co., Ltd with Shareholder No.141666, as Director 9.9 Elect HOU,BO-YI, with Shareholder No. For For Management 14, as Director 9.10 Elect JHENG,GAO-HUEI, a Representative For For Management of Jiou-Fu Investment Co., Ltd. with Shareholder No.295, as Director 9.11 Elect HOU,BO-MING, with Shareholder No. For For Management 187, as Director 9.12 Elect JHUANG,YING-JHIH, with For For Management Shareholder No.21, as Director 9.13 Elect JHANG,YI-MING as Independent For For Management Director 9.14 Elect LIN,RUEI-JING as Independent For For Management Director 9.15 Elect DAI,CIAN as Independent Director For For Management 9.16 Elect LIN,JHENG-YANG as Supervisor For For Management 9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management No.85, as Supervisor 9.18 Elect JHUANG,YING-NA, a Representative For For Management of Guang-Wei Investment Co., Ltd with Shareholder No.313, as Supervisor 9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management No.252, as Supervisor 9.20 Elect JHEN,JING-SING, with Shareholder For For Management No.79218, as Supervisor 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Pisit Leeahtam as Director For For Management 5.2 Elect Thongma Vijitpongpun as Director For For Management 5.3 Elect Trungjai Buranasomphop as For For Management Director 5.4 Elect Mayta Chanchamcharat as Director For For Management 5.5 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For Against Management Directors and Management of the Company and its Subsidiaries 9 Increase Registered Capital and For Against Management Approve Allocation of the Company's Capital Increase Ordinary Shares 10 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # 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 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 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 PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and 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 Directors and Commissioners For Against Management 7 Approve Honorarium, Salaries, and/or For For Management Allowances of Directors and Commissioners 8 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial 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 Accept 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: NOV 07, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I and Amend For For Management Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 6 Approve Maximum Limit in the Removal For Against Management of Accounts Receivable 7 Amend Articles of Association For Against Management 8 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 9 Elect Directors and Commissioners For Against Management 10 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation 11 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 29, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Treatment of Net Loss For Against Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For Against Management 5 Accept Report on the Use of Proceeds For For Management from the Public Offering 1 Approve Double Post of President For Against Management Director of the Company 2 Amend Articles of Association For Against Management 3 Elect Commissioners and/or Directors For Against Management 4 Approve Refinancing of Debt Securities For Against Management of a Subsidiary -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # 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 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 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 5 Authorize Issuance of Debt Securities 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 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Accept Report on the Use of Proceeds For For Management from the Rights Issue II and Warrant Serie I -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # 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 Approve Issuance of Shares Pursuant to For Against Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Registered Capital For Against Management 3 Approve Issuance of Equity Shares For Against Management without Preemptive Rights -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Approve Increase in Capital for the For Against Management Implementation of the EMSOP 6 Accept Report on the Use of Proceeds For For Management from IPO 7 Accept Commissioners' Report on the For For Management Reappointment of Members of the Audit Committee; and Report on the Results of the EMSOP -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and 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 Approve Remuneration of Commissioners For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board 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 Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Financial Statements, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management PCDP 4 Amend Articles of Association to For Against Management Reflect Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on, and Approve Change For Against Management in, the Use of Proceeds of the Initial Public Offering 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation Nos. PER-15/MBU/2012 and PER-12/MBU/2012 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge 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 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' 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 and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and 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 PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of Proceeds For For Management from the IPO -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 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 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # 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 Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # 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 Dividend 3 Approve Purwantoro, Suherman & Surja For For Management (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King For Against Management Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association in For For Management Relation to the Proposed Bonus Issue -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # 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 -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Amend Articles of Association For Against Management 8 Ratify Minister of State-Owned For For Management Enterprises Regulation 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.045 For For Management Per Share 3 Elect Chia Song Kun as Director For For Management 4 Elect Chia Seong Pow as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder No.1 as Director 7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder 2 as Director 7.3 Elect Chang Chen Chung with None Against Shareholder Shareholder No.550 as Director 7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder 22 as Director 7.5 Elect Ching Peng Shen, Representative None Against Shareholder of Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.7 Elect Yao Kai Liu, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder No.87 as Supervisor 7.9 Elect Chi Lin Wea, Representative of None Against Shareholder Jin Ye Co., LTD with Shareholder No. 25, as Supervisor 7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder of Jin Ye Co., LTD with Shareholder No.25, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Whole Business For For Management of Ratch Udom Power Co. Ltd. 7 Amend Memorandum of Association For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors For For Management 10.1 Elect Kurujit Nakornthap as Director For For Management 10.2 Elect Sutat Patmasiriwat as Director For For Management 10.3 Elect Thana Putarungsi as Director For For Management 10.4 Elect Satit Rungkasiri as Director For Against Management 10.5 Elect Songpope Polachan as Director For For Management 10.6 Elect Suwit Kongsaengbhak as Director For For Management 10.7 Elect Rattana Tripipatkul as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Johannes van der Horst as For For Management Director 2 Re-elect Trevor Munday as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Yolanda Cuba as Member of the For For Management Audit Committee 7 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 8 Elect Trevor Munday as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche Tohmatsu For For Management Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Approve Conditional Share Plan For For Management 14 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 17 Approve Remuneration of Non-Executive For For Management Directors Effective from 1 March 2013 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Right to Redeem Preference Shares -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- RIPLEY CORP SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income; Present For For Management Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 25, 2012 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2012 3 Ratify the Acts and Proceedings of the For For Management Board of Directors, Different Committees, and Management During the Year 2012 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5.1 Elect Alfonso T. Yuchengco as a For For Management Director 5.2 Elect Helen Y. Dee as a Director For For Management 5.3 Elect Cesar E. A. Virata as a Director For For Management 5.4 Elect Lorenzo V. Tan as a Director For For Management 5.5 Elect Teodoro D. Regala as a Director For For Management 5.6 Elect Wilfrido E. Sanchez as a Director For For Management 5.7 Elect Ma. Celia H. Fernandez-Estavillo For Against Management as a Director 5.8 Elect Minki Brian Hong as a Director For For Management 5.9 Elect Tze Ching Chan as a Director For For Management 5.10 Elect Tim-Chiu R. Leung as a Director For For Management 5.11 Elect Medel T. Nera as a Director For For Management 5.12 Elect Francis G. Estrada as a Director For For Management 5.13 Elect Armando M. Medina as a Director For For Management 5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management Director 5.15 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6 Appoint the External Auditor For For Management 7 Ratify the Placement of 63.65 Million For For Management Shares by Pan Malayan Management and Investment Corp. (PMMIC) to Third Party Investors, and the Subsequent Subscription by PMMIC to 63.65 Million Shares Issued by the Bank from Its Authorized Capital Stock 8 Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC CO., LTD. Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Sudhisak Chirathivat as Director For For Management 5.2 Elect Sudhitham Chirathivat as Director For For Management 5.3 Elect Tos Chirathivat as Director For Against Management 5.4 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 6 Re: Authorized Capital For Did Not Vote Management 3 Amend Article 22 For Did Not Vote Management 4 Amend Article 23 For Did Not Vote Management 5 Amend Article 32 For Did Not Vote Management 6 Amend Articles 33, 39, and 43 For Did Not Vote Management 7 Amend Articles 17, 22, 27, 34, 36, 38, For Did Not Vote Management 41, 42, 44, 45, and 46 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports with Retroactive Accounting Adjustments for Fiscal Years Ended Dec. 31, 2009, 2010, and 2011 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Re: Baord Term For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Supervisor No.1 None Against Shareholder 5.2 Elect Supervisor No.2 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Three Inside Directors and One For For Management Outside 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 -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Reappoint Cho Yong-Yeon 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 -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.60 Per Share 5.1a Elect Prinya Waiwatana as Director For For Management 5.1b Elect Siripen Vilailuck as Director For For Management 5.1c Elect Charoenrath Vilailuck as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Lee Hee-In as Inside Director For For Management 3 Reappoint Choi Byung-Hoon 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 -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.17 Per Share 5.1 Elect Jesadavat Priebjrivat as Director For For Management 5.2 Elect Kriengkrai Thiennukul as Director For For Management 5.3 Elect Nujchanart Panthawangkun as For Against Management Director 5.4 Elect Porntat Amatavivadhana as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 2a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2b Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mirtilo For For Management Investimentos e Participacoes SA 2 Approve Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Report 4 Approve Absorption of Mirtilo For For Management Investimentos e Participacoes SA 5 Ratify Acquisition of Assets from For For Management Biosev S.A. and Biosev Bioenergia S.A. Carried Out on Dec. 17, 2012 -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) 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 -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # 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 the 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 5 Approve the Declaration of 20 Percent For For Management Stock Dividend 6 Approve the Increase in Authorized For For Management Capital Stock 7 Approve the Amendment of Articles of For For Management Incorporation -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 21, 2013 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 Statutory Reports For Did Not Vote Management 3 Ratify External Auditors For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointment 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 Amend Company Articles For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 10 Elect Directors For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: Security ID: M8272M101 Meeting Date: MAY 15, 2013 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 None None Management Donations 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Working Principles of the For Did Not Vote Management General Assembly 8 Amend Company Articles For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholder's Meeting Held on May 7, 2012 2 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of The Meeting 3.1 Elect David M. Consunji as a Director For For Management 3.2 Elect Cesar A. Buenaventura as a For For Management Director 3.3 Elect Isidro A. Consunji as a Director For For Management 3.4 Elect Victor A. Consunji as a Director For For Management 3.5 Elect Jorge A. Consunji as a Director For For Management 3.6 Elect Herbert M. Consunji as a Director For For Management 3.7 Elect George G. San Pedro as a Director For Withhold Management 3.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 3.9 Elect Ma. Edwina C. Laperal as a For For Management Director 3.10 Elect Federico E. Puno as a Director For For Management 3.11 Elect Victor C. Macalincag as a For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 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 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 31 per Share 2.1 Reelect Lee Jung-Hoon as Inside For For Management Director 2.2 Elect Hong Sung-Kyun as Inside Director For For Management 2.3 Reelect Han Seung-Soo as Outside For Against Management Director 3 Appoint Kim Kyung-Sik as Internal For Against 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 -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Funds For For Management Raised from the Fifth Domestic Unsecured Convertible Corporate Bonds 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 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 Shyue-Ching, Lu with ID No. For For Management H10033**** as Independent Director 8.7 Elect Chin-Tay, Shih with ID No. For For Management R10134**** as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For Against Management Executives 4.1 Reelect Won Jin as Inside Director For For Management 4.2 Reelect Kim Young-Min as Inside For For Management Director 4.3 Reelect Lee Myung-Jae as Inside For For Management Director 4.4 Elect Jeon Yong-Bae as Inside Director For For Management 4.5 Reelect Seo Hyun-Soo as Outside For For Management Director 4.6 Reelect Ko Bong-Chan as Outside For For Management Director 5.1 Reelect Seo Hyun-Soo as Member of For For Management Audit Committee 5.2 Reelect Ko Bong-Chan as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation - For For Management Interim Dividend -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEICB Equity Transfer For For Management Agreement and Related Transactions 2 Approve SEL Equity Transfer Agreement For For Management and Related Transactions 3 Approve Revised Annual Caps Under the For For Management SEC Framework Purchase Agreement 4 Approve Provision of Guarantee by the For For Management Company to Shanghai Electric Leasing Co., Ltd. 5 Approve Bonds Issue in the Aggregate For For Management Amount of Up to RMB 4 Billion 6 Authorize Board to Deal with All For For Management Matters in Relation to the Bonds Issue -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Minliang as Director For For Management 1b Elect Chen Wenjun as Director For For Management 1c Elect Yang Weimin as Director For For Management 1d Elect Yang Yuanping as Director For For Management 1e Elect Shao Xiaoming as Director For For Management 1f Elect Han Min as Director For For Management 1g Elect Kang Ming as Director For For Management 1h Elect Ji Gang as Director For For Management 1i Elect Rui Mingjie as Director For For Management 1j Elect Yang Menghua as Director For For Management 1k Elect Sun Dajian as Director For For Management 1l Elect Tu Qiyu as Director For For Management 1m Elect Shen Chengxiang as Director For For Management 2a Elect Wang Guoxing as Supervisor For For Management 2b Elect Ma Mingju as Supervisor For For Management 2c Elect Zhou Qiquan as Supervisor For For Management 2d Elect Zhou Yi as Supervisor For For Management 3 Approve Annual Allowance of RMB For For Management 120,000 For Each Independent Non-Executive Director 4 Approve Annual Allowance of RMB 36,000 For For Management For Each Independent Supervisor 5 Amend Articles of Association of the For For Management Company 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # 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 Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 Distribution Scheme For For Management of Profits for the Year 2012 Including Declaration of Final Dividend 5 Approve Budget Report for the Year 2013 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 -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lv Shengnan, with Shareholder No. None Against Shareholder 2, as Director 4.2 Elect Lv Minwen, with Shareholder No. None Against Shareholder 1, as Director 4.3 Elect Ruan Chaozong, with Shareholder None Against Shareholder No.68, as Director 4.4 Elect Mao Yingfu as Director None Against Shareholder 4.5 Elect Lin Qingzheng, with Shareholder None Against Shareholder No.58, as Director 4.6 Elect Zheng Zhifa as Independent For For Management Director 4.7 Elect Lu Zhengzhong as Independent For For Management Director 4.8 Elect Wu Qionghua, with Shareholder No. None Against Shareholder 18, as Supervisor 4.9 Elect Cai Yangzong, with Shareholder None Against Shareholder No.409, as Supervisor 4.10 Elect Xuhuang Budie, with Shareholder None Against Shareholder No.12, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 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 Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhou Liming as Executive For For Management Director 2 Elect Gan Yongyi as Executive Director For For Management 3 Reelect Zhang Yang as Non-Executive For For Management Director 4 Reelect Tang Yong as Non-Executive For For Management Director 5 Elect Huang Bin as Non-Executive For For Management Director 6 Elect Wang Shuanming as Non-Executive For For Management Director 7 Reelect Hu Yu as Non-Executive Director For For Management 8 Elect Sun Huibi as Independent For For Management Non-Executive Director 9 Elect Guo Yuanxi as Independent For For Management Non-Executive Director 10 Elect Fang Guijin as Independent For For Management Non-Executive Director 11 Elect Yu Haizong as Independent For For Management Non-Executive Director 12 Reelect Feng Bing as Supervisor For For Management 13 Elect Dan Yong as Supervisor For For Management 14 Reelect Ouyang Huajie as Supervisor For For Management 15 Elect Zhou Wei as Supervisor For For Management 16 Approve Remuneration Scheme for For For Management Proposed Executive Directors 17 Approve Remuneration Scheme for For For Management Proposed Non-Executive Directors 18 Approve Remuneration Scheme for For For Management Proposed Independent Non-Executive Directors 19 Approve Remuneration Scheme for Feng For For Management Bing 20 Approve Remuneration Scheme for Dan For For Management Yong, Ouyang Huajie and Madam Zhou Wei 21 Approve Remuneration Scheme for Staff For For Management Supervisors 22 Approve Service Contracts of Directors For For Management and Supervisors and Other Related Documents -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 2 Approve Financial Budget For For Management Implementation Report for the Year 2012 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Duty Performance Report of For For Management Independent Non-Executive Directors for the Year 2012 6 Approve Audited Financial Report of For For Management the Company 7 Approve Financial Budget Proposal for For For Management the Year 2013 8 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Approve the Proposed Issue of Debt For For Management Financing Instruments in the PRC 11 Elect Wu Xinhua as Director For For Shareholder -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration and Budget of For For Management Directors 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Present Report on Activities Carried For For Management Out by Directors' Committee 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON WORKS CO LTD Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Nam-Joo as Outside Director For For Management 4.1 Elect Moon Geon-Woo as Member of Audit For Against Management Committee 4.2 Elect Lee Sang-Gook as Member of Audit For Against Management Committee 4.3 Elect Lee Nam-Joo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings and Employee Bonus 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMM TECH CO. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Park Gwang-Joon as Outside For For Management Director 2.2 Reelect Park Sang-Geun as Outside For Against 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 -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Xu Zhiqin, with Shareholder No. None Against Shareholder 1, as Director 5.2 Elect Cai Jingben, with Shareholder No. None Against Shareholder 5, as Director 5.3 Elect Xu Jifu, with Shareholder No.10, None Against Shareholder as Director 5.4 Elect a Representative of Orient None Against Shareholder Dynasty Ltd., with Shareholder No. 88614, as Director 5.5 Elect a Representative of Uppererest None Against Shareholder Enterprises Limited, with Shareholder No.92013, as Director 5.6 Elect Zhang Fengzhou, with Shareholder None Against Shareholder No.161262, as Director 5.7 Elect a Representative of Ching Shan None Against Shareholder Investment Co., Ltd, with Shareholder No.21, as Supervisor 5.8 Elect Wang Huaizhou, with Shareholder None Against Shareholder No.17, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 23, 2013 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 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 Approve Director Remuneration For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive information on Reduction of None None Management Issued Share Capital and Simultaneous Increase of Capital 12 Approve Share Repurchase Program 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 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Moon-Suk as Inside Director For For Management 3.2 Reelect Heo Gi-Ho as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-Kyu as Inside Director For Against Management 3.2 Elect Kim Joon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Kyung-Mok as Non-Independent For For Management Non-Executive Director 3.2 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 -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against 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 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 150 Billion via Share Issuance or Amount Approved by General Meeting 2 Amend Articles to Reflect Changes in For For Management Capital 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 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 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 -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Delist from Taiwan Stock For For Management Exchange, Stop the Public Offering and Dissolve the Company 2.1 Elect Robbins Yeh with ID Number None Against Shareholder N120035378 as Director 2.2 Elect Brian Cabrera with Shareholder None Against Shareholder Number 19650409BR as Director 2.3 Elect Peter Waterstreet with None Against Shareholder Shareholder Number 19680811ER as Director 2.4 Elect Erika Varga McEnroe with None Against Shareholder Shareholder Number 19651114PE as Director 2.5 Elect Stella Wen with ID Number For For Management I220092630 as Independent Director 2.6 Elect Loy Heng Wee with Shareholder None Against Shareholder Number 19640606LO as Supervisor 2.7 Elect J.P. Peng with ID Number None Against Shareholder B100633332 as Supervisor 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ter-Fung Tsao, with None Against Shareholder Shareholder No.12 7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder No.A10294XXXX 7.3 Elect Director Wendy Tsao, with None Against Shareholder Shareholder No.9 7.4 Elect Director Jack Hsieh, with None Against Shareholder Shareholder No.293 7.5 Elect Director Howard Tong, with ID No. None Against Shareholder F10290XXXX 7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder Shareholder No.32542 7.7 Elect Supervisor, a Representative of None Against Shareholder Chairman of Charng Hui Ltd., with Shareholder No.23899 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two 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 -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Shin Sang-Ho as Inside Director For For Management 3.2 Reelect Kim Tae-Jung as Inside Director For For Management 3.3 Elect Cho Jung-Cheol as Inside Director For For Management 3.4 Reelect Yoon Yeon as Outside Director For For Management 3.5 Reelect Chung Tae-Sung as Outside For For Management Director 3.6 Reelect Jung Wun-Oh as Outside Director For For Management 3.7 Elect Jung Kyung-Chae as Outside For For Management Director 4.1 Reelect Chung Tae-Sung as Member of For For Management Audit Committee 4.2 Reelect Jung Wun-Oh as Member of Audit For For Management Committee 4.3 Elect Jung Kyung-Chae 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: FEB 20, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Listing Status For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Renew General Mandate for Transactions For For Management with Related Parties 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 04, 2013 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 83.27 Percent For For Management of Sul America Capitalizacao S.A. (SULACAP) -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garth Collins as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Lulu Gwagwa as Director For For Management 2.3 Re-elect Louisa Mojela as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1 Approve Increase of Non-Executive For For Management Directors' Annual Fee 2 Approve Non-Executive Directors' Fee For For Management in Addition to Scheduled Meetings 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 Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Lee Myung-Geun as Inside For For Management Director 2.2 Reelect Kim Tae-Il as Inside Director For For Management 2.3 Elect Han Chang-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend of THB 0.65 Per Share 4.1 Elect Prasob Snongjati as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bee Geok as Director For Against Management 4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Rashid Bin Bakar as Director For For Management 6 Approve Baker Tilly Monteiro Heng 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 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 11 Approve Shamsudin @ Samad Bin Kassim For For Management to Continue Office as Independent Non-Executive Director 12 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 2012, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 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 2012 5.4 Approve Allocation of Income For For Management 5.5 Cancel Dec. 23, 2008, EGM Resolution For For Management Re: Share Repurchase Program 5.6 Approve Dividends of PLN 0.76 per Share For For Management 5.7.a Approve Discharge of Tomasz Kalwat For For Management (Chairman of Management Board) 5.7.b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.7.c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.7.d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.8.a Approve Discharge of Jaroslaw Grodzki For For Management (Chairman of Supervisory Board) 5.8.b Approve Discharge of Mariuszi Waniolka For For Management (Vice- Chairman of Supervisory Board) 5.8.c Approve Discharge of Krzysztof Kwapisz For For Management (Vice- Chairman of Supervisory Board) 5.8.d Approve Discharge of Grzegorz Mironski For For Management (Secretary of Supervisory Board) 5.8.e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Directors For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 15, 17, 21, and 25 For For Management -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Ting Lina @ Ding Lina as Director For For Management 4 Elect Amar Abdul Hamed bin Haji Sepawi For For Management as Director 5 Elect Sa'id bin Haji Dolah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang For For Management Jhaji Openg to Continue Office as Independent Director 8 Approve Awang Bemee Bin Awang Ali For For Management Basah to Continue Office as Independent Director 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Assocaition For For Management -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 105 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Oh Geon-Hwan as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Gaohui, a Representative For For Management of Jiufu Investment Co., Ltd. with Shareholder No. 472, as Director 7.2 Elect Hou Boming, with Shareholder No. For For Management 82, as Director 7.3 Elect Gao Qingyuan, with Shareholder For For Management No. 81, as Director 7.4 Elect Chen Guozhen, with Shareholder For For Management No. 97, as Director 7.5 Elect Wuzeng Zhaomei, a Representative For For Management of Taibo Investment Co., Ltd. with Shareholder No. 497, as Director 7.6 Elect Zhuang Yingnan, a Representative For For Management of Guangwei Investment Co., Ltd. with Shareholder No. 555, as Director 7.7 Elect Wu Lianghong, with Shareholder For For Management No. 58, as Director 7.8 Elect Hou Boyi, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.9 Elect Wu Zhonghe, a Representative of For For Management Yongyuan Investment Co., Ltd. with Shareholder No. 513, as Director 7.10 Elect Hou Boyu, with Shareholder No. For For Management 13, as Director 7.11 Elect Yan Zhengxiong, with Shareholder For For Management No.93, as Director 7.12 Elect Hou Wenteng, with Shareholder No. For For Management 62029, as Director 7.13 Elect He Jinghua, a Representative of For For Management Maojiang Investment Co., Ltd. with Shareholder No. 219904, as Director 7.14 Elect Zhang Yizhen, a Representative For For Management of Yupeng Investment Co., Ltd. with Shareholder No. 214640, as Director 7.15 Elect Hou Zhisheng, a Representative For For Management of Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.16 Elect Hou Zhiyuan, a Representative of For For Management New Yongxing Investment Co., Ltd. with Shareholder No. 417, as Director 7.17 Elect Dai Qian as Independent Director For For Management 7.18 Elect Nie Pengling, with Shareholder For For Management No. 82716, as Independent Director 7.19 Elect Qiu Wenhui as Independent For For Management Director 7.20 Elect Guo Junlin as Independent For For Management Director 7.21 Elect Houchen Bihua, with Shareholder For For Management No. 11, as Supervisor 7.22 Elect Zhenghong Miaoyu, with For For Management Shareholder No. 218, as Supervisor 7.23 Elect Chen Guogeng, with Shareholder For For Management No. 100, as Supervisor 7.24 Elect Wuxie Meiling, with Shareholder For For Management No. 84, as Supervisor 7.25 Elect Wu Shumin, with Shareholder No. For For Management 841, as Supervisor 7.26 Elect Zhuang Yingzhi, with Shareholder For For Management No. 22, as Supervisor 7.27 Elect Hou Wuzhong, with Shareholder No. For For Management 140, as Supervisor 7.28 Elect Ye Xinhong, with Shareholder No. For For Management 153, as Supervisor 7.29 Elect Lin Hengmin, with Shareholder No. For For Management 50281, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 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 -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director WU/KAIYUN, with None Against Shareholder Shareholder No.1 6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder Shareholder No.5 6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder Shareholder No.234 6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder No.P10093**** 6.5 Elect Independent Directo For For Management HWU,SHOOU-CHYANG, with Shareholder No. 290 6.6 Elect Independent Director For For Management CHANG,MAY-YUAN, with ID/Shareholder No. B22012**** 6.7 Elect Independent Director For For Management CHEN,MENG-PING, with ID No.K22083**** 6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder with ID No.A22308**** 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: Security ID: X893AL104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 2012 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report on None None Management Its Activities; Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Joanna Schmid For For Management (Deputy- CEO) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Deputy- CEO) 15.4 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy- CEO) 15.5 Approve Discharge of Krzysztof Zamasz For For Management (Deputy- CEO) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Rafal Wardzinski For For Management (Deputy- 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 Marcin For For Management Majeranowski (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.9 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.10 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Terms of Electronic For For Management Participation in General Meetings 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management 3 Approve Stock Split For For Management 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zakaria K C Ahammu as Director For For Management 2 Elect Abdul Razak Ismail as Director For For Management 3 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 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 Elect Long A. Rahman as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Acquisition of Dumont Saab do For For Management Brasil SA -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 07, 2013 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 Board Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Working Principles of the For Did Not Vote Management General Assembly 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Approve Donation Policy 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TELECOM ARGENTINA SA Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2012 Including English Version 3 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2012 4 Approve Discharge of Directors and For Did Not Vote Management Auditors from April 27, 2012 Up to this AGM date 5 Approve Remuneration of Directors For Did Not Vote Management Appointed from April 27, 2012 Up to this AGM Date in the Amount of ARS 8. 50 Million 6 Fix Number of Directors and Their For Did Not Vote Management Alternates for a Three-Year Term 7 Elect Directors For Did Not Vote Management 8 Elect Alternate Directors For Did Not Vote Management 9 Authorize Board to Allocate Allowance For Did Not Vote Management Up to ARS 9 Million to Directors Appointed for Fiscal Year 2013 10 Determine Remuneration of Auditors For Did Not Vote Management Appointed from April 27, 2012 Up to this AGM Date in the Amount of ARS 2. 44 Million 11 Fix Number of Auditors and Their For Did Not Vote Management Alternates for Fiscal Year 2013 12 Elect Principal Auditors For Did Not Vote Management 13 Elect Alternate Auditors For Did Not Vote Management 14 Authorize Board to Allocate Allowance For Did Not Vote Management Up ARS 2.44 Million to Auditors for Fiscal Year 2013 15 Approve External Auditors for Fiscal For Did Not Vote Management Year 2013; Authorize Board to Fix Their Remuneration for Fiscal Year 2012 16 Approve Budget for Audit Committee for For Did Not Vote Management Fiscal Year 2013 -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares via Bookbuilding 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Performance For For Management Report 3 Acknowledge Interim Dividend of THB 0. For For Management 22 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.30 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Payao Marittanaporn as Director For For Management 7.2 Elect Sombat Kitjalaksana as Director For For Management 7.3 Elect Techapit Sangsingkeo as Director For For Management 7.4 Elect Sompodh Sripoom as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.80 Per Share For For Management 5.1 Elect Chaipat Sahasakul as Director For For Management 5.2 Elect Vichit Vitayatanagorn as Director For For Management 5.3 Elect Prinda Tangpiroonthum as Director For For Management 5.4 Elect Vachara Vitayatanagorn Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Decrease Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 5 Acknowledge Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Somkiat Sukdheva as Director For For Management 6.3 Elect Veerathai Santiprabhob as For For Management Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Rowan Hutchison as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 4.1 Elect Chris Wells as Chairman of the For For Management Audit Committee 4.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 4.3 Elect Peter Hughes as Member of the For For Management Audit Committee 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 March 2013 to 28 February 2014 3 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Receive Information on Related Party None None Management Transactions 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 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations made in 2012 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 -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 9.1 Elect Director Gao Qingyuan, a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.2 Elect Director Lin Cangsheng, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.3 Elect Director Lin Longyi, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.4 Elect Director Luo Zhixian, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.5 Elect Director Gao Xiuling, Gaoquan For For Management Investment (shares) Company 9.6 Elect Director Liang Xiangju For Against Management 9.7 Elect Director Chen Guogeng For Against Management 9.8 Elect Independent Director Wang For Against Management Minglong 9.9 Elect Independent Director Jian For Against Management Jincheng 9.10 Elect Independent Director Wu Bingen For Against Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5.1 Elect Director Yang, Hwei-Jie, with None Against Shareholder Shareholder No.3 5.2 Elect Director Liu, Hwan-Lin, with None Against Shareholder Shareholder No.36 5.3 Elect Director Yang, Win-Jang, with None Against Shareholder Shareholder No.7 5.4 Elect Director Lai, Hsi-Hu, with None Against Shareholder Shareholder No.66 5.5 Elect Director Ru, Shao-Pin, with None Against Shareholder Shareholder No.38 5.6 Elect Independent Director Chen, For For Management Jin-Tsai, with Shareholder No.1617 5.7 Elect Independent Director Wu,Chao-Te, For For Management with Shareholder No.1066 5.8 Elect Supervisor Tsai, Yu-Chin, with None Against Shareholder Shareholder No.1616 5.9 Elect Supervisor Hsu, Chun-Yi, with None Against Shareholder Shareholder No.1065 5.10 Elect Supervisor Yang, Kai-Tsan, a None Against Shareholder Representative of China Development Industrial Bank, with Shareholder No. 502 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu Yongxiang 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2.1 Reelect Kim Sang-Gyu as Inside Director For For Management 2.2 Elect Park Byung-Moo as For For Management Non-Independent Non-Executive Director 2.3 Elect Joo Jin-Hyung as Outside Director For For Management 3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management as Member of Audit Committee 3.2 Elect Outside Director, Joo Jin-Hyung, For For Management as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 March 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Thandeka Mgoduso as Director For For Management 3.2 Re-elect Bahle Sibisi as Director For For Management 3.3 Re-elect JB Magwaza as Director For For Management 4 Elect Brand Pretorius as Director For For Management 5.1 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 5.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 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 of Non-Executive For For Management Directors 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Lim Hooi Sin as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 7 Elect Lin See Yan 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 Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 11 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 26, 2012 # 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 Discuss on the Extension of the Period For Did Not Vote Management of the Authorized Capital Ceiling 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 30, 2013 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 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 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 Approve Director Remuneration For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 15 Receive Information on Share None None Management Repurchase Program 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Purchase of None None Management Real Estate 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 -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Reorganization Re: For For Management TPI-LOG SA -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report For For Management 3 Approve Audit Committee's Report on For For Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Directors For Against Management 8 Acknowledge Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD) Ticker: TWSPLNT Security ID: Y4466P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Amalan Penaga For For Management (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 11.3 Million Ordinary Shares in Retus Plantation Sdn. Bhd. from Tradewinds (M) Bhd. -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 05, 2013 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 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration 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 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Working Principles of the For Did Not Vote Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Donations made in 2012 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # 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 Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His 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 H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRENCOR LTD Ticker: Security ID: S8754G105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Neil Jowell as Director For For Management 1.2 Re-elect Edwin Oblowitz as Director For For Management 1.3 Re-elect Roderick Sparks as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Option Plan 1 Approve Remuneration Policy For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 4.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 4.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors from 1 July 2013 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of General For Did Not Vote Management Assembly 16 Receive Information on Related-Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 22 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: JAN 22, 2013 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 Elect Directors For Did Not Vote Management 3 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 03, 2013 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 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration 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 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Working Principles of the For Did Not Vote Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2012 3 Approve Dividends For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Approve 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 -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 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 Amend Statute For Against Management 7 Approve Consolidated Text of Statute For Against Management 8.1 Recall Supervisory Board Member(s) For For Management 8.2 Elect Supervisory Board Member For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # 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 2012 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (CEO) 9.2 Approve Discharge of Piotr Walter For For Management (Deputy CEO) 9.3 Approve Discharge of John Driscoll For For Management (Deputy CEO) 9.4 Approve Discharge of Robert Bednarski For For Management (Management Board Member) 9.5 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.6 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.7 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.8 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.9 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management Kostrzewa (Chairman of Supervisory Board Member) 10.2 Approve Discharge of Bruno For For Management Valsangiacomo (Deputy Chairman of Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rodolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Romano Fanconi For For Management (Supervisory Board Member) 10.7 Approve Discharge of Pawel Griucuk For For Management (Supervisory Board Member) 10.8 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.9 Approve Discharge of Paul Lorenz For For Management (Supervisory Board Member) 10.10 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.11 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.12 Approve Discharge of Andrzej Rybicki For For Management (Supervisory Board Member) 10.13 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 10.14 Approve Discharge of Gabriel Wujek For For Management (Supervisory Board Member) 11 Approve Allocation of Income For For Management 12 Approve Terms of Allocation of For For Management Dividends 13 Approve Supervisory Board on Company's For For Management Operations in Fiscal 2012 14 Approve Supervisory Board Reports on For For Management Board's Work and Board's Committees in Fiscal 2012 15 Approve Remuneration of Supervisory For For Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder as Director 9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder 6 as Director 9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder as Director 9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder as Director 9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder 45 as Director 9.6 Elect Chenque Shangxin with None Against Shareholder Shareholder No.44 as Director 9.7 Elect a Representative of Hongding None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.44269 as Director 9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder 18 as Director 9.9 Elect Yu Shangwu as Independent For For Management Director 9.10 Elect Peng Yunhong as Independent For For Management Director 9.11 Elect Cai Songqi as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Li Kunyan, Representative of None Against Shareholder Asia Cement Corporation with Shareholder No.1, as Director 4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder as Supervisor 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # 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 Increase Number of Board Members and For Did Not Vote Management Elect Two Directors 4 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 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 Ratify External Auditors For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy 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 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Stephen G. Paradies as a Director For For Management 1.4 Elect Erramon I. Aboitiz as a Director For For Management 1.5 Elect Iker M. Aboitiz as a Director For For Management 1.6 Elect Sabin M. Aboitiz as a Director For For Management 1.7 Elect Juan Antonio E. Bernad as a For For Management Director 1.8 Elect Vicente R. Ayllon as a Director For For Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as a For For Management Director 1.11 Elect Eliza Bettina R. Antonino as a For For Management Director 1.12 Elect Victor B. Valdepenas as a For Withhold Management Director 2.1 Elect Armand F. Braun, Jr. as a For For Management Director 2.2 Elect Carlos B. Raymond, Jr. as a For For Management Director 2.3 Elect Reynato S. Puno as a Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2012 3b Approve the Annual Report of For For Management Management on Operations for 2012 3c Ratify Past Actions of the Board and For For Management Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend the Articles of Incorporation to For For Management Extend the Corporate Term for Another 50 Years 3f Approve Increase of Directors Per For For Management Diems for Attendance in Meetings -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Yen Woon @ Low Sau Chee as For For Management Director 5 Elect Martin Giles Manen as Director For For Management 6 Elect Lee Hoong Leong as Director For Against Management 7 Elect Rashdan Bin Haji Baba as Director For For Management 8 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Rashdan Bin Haji Baba to For For Management Continue Office as Independent Director 11 Approve Wong See Wah to Continue For For Management Office as Independent Director 12 Approve Stock Option Plan Grant to Lee For Against Management Hoong Leong, Executive Director -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder 31, as Director 8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder No.189, as Director 8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder No.5958, as Director 8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder of Champion Investment Corporation with Shareholder No.181, as Director 8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder No.42, as Director 8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder as Director 8.7 Elect K. C. Shih with ID B100972xxx as For Against Management Independent Director 8.8 Elect Chian Feng with ID A103685xxx as For Against Management Independent Director 8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder No.43, as Supervisor 8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder Shareholder No.29, as Supervisor 8.11 Elect a Representative of National None Against Shareholder Chiao Tung University, with Shareholder No.60424, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the Second Term 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Cash Capital Increase by For For Management Issuance of No more than 100 Million New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 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 -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Elect Yeh, C. P. with Shareholder No. None Against Shareholder 14 as Supervisor via Cumulative Voting -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Iris Green Sdn. For For Management Bhd. of the Entire Equity Interest in Timor Barat Properties Sdn. Bhd. from Eng Lian Enterprise Sdn. Bhd., Shen & Sons Sdn. Bhd., and AMC Sdn. Bhd. for a Total Cash Consideration of MYR 450 Million -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Bonus Issue of Free Warrants For For Management 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management 1 Approve Employee Share Option Scheme For Against Management 2 Approve Stock Option Plan Grants to For Against Management Ahmad Sufian @ Qurnain bin Abdul Rashid 3 Approve Stock Option Plan Grants to For Against Management Taing Kim Hwa 4 Approve Stock Option Plan Grants to For Against Management Goh Chin Liong 5 Approve Stock Option Plan Grants to For Against Management Choe Kai Keong 6 Approve Stock Option Plan Grants to For Against Management Liang Kai Chong 7 Approve Stock Option Plan Grants to For Against Management Choo Tak Woh 8 Approve Stock Option Plan Grants to For Against Management Andrew Lim Cheong Seng 9 Approve Stock Option Plan Grants to For Against Management Wong Yik Kae 10 Approve Stock Option Plan Grants to For Against Management Taing Lan Ying 11 Approve Stock Option Plan Grants to For Against Management Taing Sew Yong -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Court Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Wong Yik Kae as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Reversal of Special Reserve to For For Management Undistributed Earnings 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.3 Elect Wei, Ying-Chiao, a None Against Shareholder Representative of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.5 Elect SUETA, Masami, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder of Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder N10239**** as Director 7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder Representative of Chu Ching Investment Co., Ltd. with Shareholder No. 55976, as Director 7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder of Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 7.11 Elect Lin, Frank, a Representative of None Against Shareholder Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 27, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Respect of the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and the Relevant New Caps 2 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and the Relevant New Caps 3 Approve Supplemental Agreement For For Management Relating to the Sale of Vehicles and the Related Products and Provision of Relevant Services by Shaanxi Zhongqi and its Subsidiaries to Shaanxi Automotive and its Associates and the Relevant New Caps 4 Approve Provision of Guarantee to None Against Shareholder Weichai Power Hong Kong International Development Co. Ltd. 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weichai Westport Supply For For Management Agreement and the Relevant New Caps 2 Approve Weichai Westport Purchase For For Management Agreement and the Relevant New Caps 3 Approve Weichai Westport Logistics For For Management Agreement and the Relevant New Caps 4 Approve Weichai Westport Leasing For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Exercise of the Call For For Management Options 2 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to its Subsidiaries -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors 9 Appoint Shandong Zheng Yuan Hexin For For Management Accountants Limited as Auditors 10 Approve Mandate for the Payment For For Management Interim Dividend for the Year Ending Dec. 31, 2013 11 Elect Gordon Riske as Director For For Management 12 Approve New Financial Services For Against Management Agreement and the Proposed Annual Caps 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with S Shaw as the Designated Auditor 3 Elect Charles Henwood as Director For Against Management 4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.2 Re-elect Savannah Maziya as Director For For Management 4.3 Re-elect Kobie Botha as Director For Against Management 5.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 5.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 6 Elect Nonhlanhla Mjoli-Mncube, For For Management Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- WISDOMTREE INDIA EARNINGS FUND Ticker: EPI Security ID: 97717W422 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Investment Advisory Agreement For For Management 4 Approve Subadvisory Agreement For For Management 5 Approve Subadvisory Agreement For For Management 6 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND Ticker: DEM Security ID: 97717W315 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of 2012 Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seon-Jae as Inside Director For Against Management 2 Elect Lee Seon-Jae as For Against Management Non-Outside-Director Member of Audit Committee -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 150 per Class 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 as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management through Cash Capital Increase 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder Shareholder No.1, as Director 5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder No.3, as Director 5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder A121284454, as Director 5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder No.11079, as Director 5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder Shareholder No.55806, as Director 5.6 Elect a Representative of Tang Ye None Against Shareholder Investment Co., Ltd., with Shareholder No.9029, as Supervisor 5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder E121382253, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y97649100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder as Director 6.2 Elect Li Shuwei, Representative of None Against Shareholder Yashuo Co., Ltd. with Shareholder No. 7350, as Director 6.3 Elect Huang Hongquan, Representative None Against Shareholder of Yingquan International Co., Ltd. with Shareholder No.68, as Director 6.4 Elect Li Dingwen as Independent For For Management Director 6.5 Elect Zhang Shunjiao with Shareholder For For Management No.11104 as Independent Director 6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder 352 as Supervisor 6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder No.634 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 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 -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred 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 Auditors -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder Shareholder No.5, as Director 5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder No.30, as Director 5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder No.2, as Director 5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder No.4, as Director 5.6 Elect Director Lin, I-Chuan, with None Against Shareholder Shareholder No.120, as Director 5.7 Elect Director Leong, Loc-Heng with None Against Shareholder Shareholder No.33, as Director 5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder Shareholder No.31, as Director 5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder Shareholder No.600, as Director 5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder Shareholder No.115, as Supervisor 5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder Shareholder No.378, as Supervisor 5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder ID j221132562, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Maturity of For For Management the Bonds -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: ADPV19426 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # 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 of the Company 3b Appoint KPMG as International Auditors For For Management of the Company 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4 Accept Report of Settlement Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Accept Full Text and Summary Annual For For Management Report of A Shares for the Year 2012 7 Accept Annual Report of H Shares for For For Management the Year 2012 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 9 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 10 Approve Application by the Company for For For Management Credit Facilities and Financing 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company ======================== WisdomTree Equity Income Fund ========================= A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director Gregory T. Barmore For For Management 1.3 Elect Director David G. Birney For For Management 1.4 Elect Director Howard R. Curd For For Management 1.5 Elect Director Joseph M. Gingo For For Management 1.6 Elect Director Michael A. McManus, Jr. For For Management 1.7 Elect Director Lee D. Meyer For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director lrvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Agree For Withhold Management 1.2 Elect Director Leon M. Schurgin For Withhold Management 1.3 Elect Director William S. Rubenfaer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Preferred and For For Management Common Stock 5 Approve Authority to the Board to For Against Management Increase or Decrease Authorized Shares -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Thomas R. DiBenedetto For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For Withhold Management 1.3 Elect Director John L. Atkins, III For Withhold Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For Withhold Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn W. Dindo For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director George G. Goldfarb For For Management 1.5 Elect Director James S. Haines, Jr. For For Management 1.6 Elect Director Alan R. Hodnik For For Management 1.7 Elect Director James J. Hoolihan For For Management 1.8 Elect Director Madeleine W. Ludlow For For Management 1.9 Elect Director Douglas C. Neve For For Management 1.10 Elect Director Leonard C. Rodman For For Management 1.11 Elect Director Bruce W. Stender 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 -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For Withhold Management 1.2 Elect Director Darryl B. Hazel For Withhold Management 1.3 Elect Director David A. Perdue For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab 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 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.7 Elect Director Steven H. Lipstein For Withhold Management 1.8 Elect Director Patrick T. Stokes For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For Withhold Management 1.4 Elect Director Alan D. Gold For For Management 1.5 Elect Director Duane A. Nelles For Withhold Management 1.6 Elect Director Thomas S. Olinger For For Management 1.7 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner 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 -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For Did Not Vote Management 1.2 Elect Director James E. Pozzi For Did Not Vote Management 1.3 Elect Director Frances A. For Did Not Vote Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For Did Not Vote Management 1.5 Elect Director William L. Moody, IV For Did Not Vote Management 1.6 Elect Director James D. Yarbrough For Did Not Vote Management 1.7 Elect Director Arthur O. Dummer For Did Not Vote Management 1.8 Elect Director Shelby M. Elliott For Did Not Vote Management 1.9 Elect Director Frank P. Williamson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director James C. Zelter For For Management 1.3 Elect Director Ashok N. Bakhru For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Dake For For Management 1.2 Elect Director Mary-Elizabeth T. For For Management FitzGerald 1.3 Elect Director Thomas L. Hoy For For Management 1.4 Elect Director Colin L. Read For For Management 1.5 Elect Director Thomas J. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Outside Director Stock Awards For For Management in Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Bax For For Management 1b Elect Director Frank E. English, Jr. For For Management 1c Elect Director J. Patrick Gallagher, For For Management Jr. 1d Elect Director Elbert O. Hand For For Management 1e Elect Director David S. Johnson For For Management 1f Elect Director Kay W. McCurdy For For Management 1g Elect Director Norman L. Rosenthal For For Management 1h Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Thomas E. Callahan For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director Kamal Jafarnia For For Management 1.6 Elect Director Douglas A. Kessler For For Management 1.7 Elect Director W. Michael Murphy For For Management 1.8 Elect Director Alan L. Tallis For For Management 1.9 Elect Director Philip S. Payne 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 -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director Jeffrey I. Friedman For Withhold Management 1.3 Elect Director Michael E. Gibbons For Withhold Management 1.4 Elect Director Mark L. Milstein For Withhold Management 1.5 Elect Director James J. Sanfilippo For Withhold Management 1.6 Elect Director James A. Schoff For Withhold Management 1.7 Elect Director Richard T. Schwarz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II 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 -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rick R. Holley For For Management 1e Elect Director John F. Kelly For For Management 1f Elect Director Rebecca A. Klein For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Marc F. Racicot For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For Against Management 1.3 Elect Director Charles F. Marcy For Against Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For Against Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bohlsen For For Management 1.2 Elect Director Chinh E. Chu For For Management 1.3 Elect Director Sue M. Cobb For Withhold Management 1.4 Elect Director Eugene F. DeMark For Withhold Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director John A. Kanas For For Management 1.7 Elect Director Thomas M. O'Brien For Withhold Management 1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.9 Elect Director P. Olivier Sarkozy For For Management 1.10 Elect Director Lance N. West For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For Withhold Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For Withhold Management 1.4 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For For Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly 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 -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Barry R. Sloane For Withhold Management 1.5 Elect Director Albert M. Weis For Withhold Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director Barbara R. Cambon For For Management 1.4 Elect Director Edward A. Dennis For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Gary A. Kreitzer For For Management 1.7 Elect Director Theodore D. Roth For For Management 1.8 Elect Director M. Faye Wilson 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 -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For Withhold Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Maher For For Management 1.2 Elect Director Maureen K. Usifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For Withhold Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For Withhold Management 1.5 Elect Director Michael J. Joyce For Withhold Management 1.6 Elect Director Charles P. Pizzi For Withhold Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director John K. McGillicuddy For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Stephen S. Schwartz For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 1.9 Elect Director Ellen M. Zane 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 -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Guiles For Withhold Management 1.2 Elect Director Bonnie G. Hill For Withhold Management 1.3 Elect Director Thomas M. Krummel For Withhold Management 1.4 Elect Director Richard P. Magnuson For For Management 1.5 Elect Director Linda R. Meier For Withhold Management 1.6 Elect Director Peter C. Nelson For For Management 1.7 Elect Director Lester A. Snow For For Management 1.8 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 For 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 Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Michael S. Hartnett For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director Denis McGlynn For Withhold Management 1.5 Elect Director William G. Popeo For For Management 1.6 Elect Director Daniel L. Simmons For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Catherine F. Long For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver 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 -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 1.4 Elect Director Kathleen M. Nelson For For Management 1.5 Elect Director Winston W. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For Against Management 1.3 Elect Director Paul G. Kirk, Jr. For Against Management 1.4 Elect Director Everett B. Miller, III For Against Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director David M. McClanahan For For Management 1e Elect Director Susan O. Rheney For For Management 1f Elect Director R. A. Walker For For Management 1g Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For Withhold Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James R. Fitterling For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director James B. Meyer For For Management 1.8 Elect Director Terence F. Moore For Withhold Management 1.9 Elect Director David B. Ramaker For For Management 1.10 Elect Director Grace O. Shearer For Withhold Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For Withhold Management 1.4 Elect Director Thomas D. Eckert For Withhold Management 1.5 Elect Director John W. Hill For Withhold Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson 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 Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Gretchen W. Price For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 1.15 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 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fairchilds For For Management 1.2 Elect Director William H. File, III For Withhold Management 1.3 Elect Director Tracy W. Hylton, II For For Management 1.4 Elect Director C. Dallas Kayser For Withhold Management 1.5 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 ElectDirector Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Eliminate Cumulative For For Management Voting and Declassify the Board 5 Eliminate Cumulative Voting For For Management 6 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph A. Carrabba For For Management 1b Elect Director Susan M. Cunningham For For Management 1c Elect Director Barry J. Eldridge For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Susan M. Green For For Management 1f Elect Director Janice K. Henry For For Management 1g Elect Director James F. Kirsch For For Management 1h Elect Director Francis R. McAllister For For Management 1i Elect Director Richard K. Riederer For For Management 1j Elect Director Timothy W. Sullivan For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director William D. Harvey For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For Withhold Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For Withhold Management 1.9 Elect Director Harold W. Ripps For Withhold Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For Withhold Management 1.2 Elect Director Richard B. Kelson For Withhold Management 1.3 Elect Director Rick J. Mills 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 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Morea For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: JUN 22, 2013 Meeting Type: Written Consent Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N. Zeytoonjian -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bolus For For Management 1.2 Elect Director Nicholas A. Dicerbo For For Management 1.3 Elect Director James A. Gabriel For For Management 1.4 Elect Director Edward S. Mucenski For For Management 1.5 Elect Director Brian R. Wright 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 -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For Withhold Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. McGhee, II For For Management 1.5 Elect Director M. Lynn Parrish For Withhold Management 1.6 Elect Director James R. Ramsey For For Management 1.7 Elect Director Anthony W. St. Charles For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For Against Management 1.2 Elect Director Charles P. Huffman For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # 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 J. Michael Lawrie For For Management 8 Elect Director Chong Sup Park For For Management 9 Elect Director Lawrence A. Zimmerman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For Withhold Management 1.2 Elect Director Robert G. Paul For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. 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 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Thomas A. Gerke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy, III For For Management 1.8 Elect Director John F. Killian For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Sally H. Pinero For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Against Against Shareholder Policy -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For Withhold Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For Withhold Management 1.7 Elect Director David A. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay H. Shidler For For Management 1b Elect Director Clay W. Hamlin, III For For Management 1c Elect Director Thomas F. Brady For For Management 1d Elect Director Robert L. Denton For For Management 1e Elect Director Elizabeth A. Hight For For Management 1f Elect Director David M. Jacobstein For For Management 1g Elect Director Steven D. Kesler For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 1j Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For Withhold Management 1.3 Elect Director James C. Cain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For Withhold Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For Withhold Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For Withhold Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For Withhold Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For Withhold Management 1.4 Elect Director Ronald O. Kruse For Withhold Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director Raymond V. O'Brien, III For For Management 1.7 Elect Director San E. Vaccaro For Withhold Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director Christopher J. (CJ) For Withhold Management Fraleigh 1.4 Elect Director Victoria D. Harker For Withhold Management 1.5 Elect Director David H. Hughes For Withhold Management 1.6 Elect Director Charles A. Ledsinger, For Withhold Management Jr. 1.7 Elect Director William M. Lewis, Jr. For Withhold Management 1.8 Elect Director Connie Mack, III For Withhold Management 1.9 Elect Director Andrew H. (Drew) Madsen For Withhold Management 1.10 Elect Director Clarence Otis, Jr. For Withhold Management 1.11 Elect Director Michael D. Rose For Withhold Management 1.12 Elect Director Maria A. Sastre For Withhold Management 1.13 Elect Director William S. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Roberto Artavia For For Management 1.3 Elect Director Bruce L. Byrnes For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Rajesh K. Soin For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For Against Management 1B Elect Director Michael F. Foust For For Management 1C Elect Director Laurence A. Chapman For For Management 1D Elect Director Kathleen Earley For Against Management 1E Elect Director Ruann F. Ernst For Against Management 1F Elect Director Kevin J. Kennedy For For Management 1G Elect Director William G. LaPerch For For Management 1H Elect Director Robert H. Zerbst For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For For Management 1.2 Elect Director Patrick E. Curtin For For Management 1.3 Elect Director Omer S. J. Williams For Withhold Management 1.4 Elect Director Kathleen M. Nelson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard 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 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For For Management 1.2 Elect Director John J. Lyons For Withhold Management 1.3 Elect Director S. Trezevant Moore, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Janik For For Management 1.2 Elect Director Donald W. Sturdivant For Withhold Management 1.3 Elect Director Margaret S. Dano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 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 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Lynn C. Thurber For For Management 1l Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For Withhold Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For Withhold Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For Against Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For Against Management 1f Elect Director Alexander M. Cutler For Against Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For Against Management 1i Elect Director Lois D. Juliber For Against Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For Withhold Management 1.2 Elect Director Nancy Y. Bekavac For Withhold Management 1.3 Elect Director Karen J. Curtin For Withhold Management 1.4 Elect Director Theodore E. Guth For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For Withhold Management 1.7 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert 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 -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For Against Management 1b Elect Director Jonathan R. Fletcher For Against Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson 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 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For Withhold Management 1.2 Elect Director Peter C. Brown For Withhold Management 1.3 Elect Director Thomas M. Bloch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For Withhold Management 1.2 Elect Director Cynthia R. Cohen For Withhold Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Chaim Katzman For Withhold Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Galia Maor For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel 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 -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Hamre For For Management 1b Elect Director Patrick J. Moore For For Management 1c Elect Director R. David Yost 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 -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Robert B. Goldstein For For Management 1.6 Elect Director Stephen J. Gurgovits For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Arthur J. Rooney, II For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director John S. Stanik For For Management 1.13 Elect Director William J. Strimbu For For Management 1.14 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDUS INVESTMENT CORPORATION Ticker: FDUS Security ID: 316500107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Mazzarino For For Management 1.2 Elect Director Thomas C. Lauer For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard P. Dutkiewicz For For Management 1b Elect Director Frank C. Meyer For For Management 1c Elect Director Douglas F. Ray For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Gullo For For Management 1.2 Elect Director James L. Robinson For For Management 1.3 Elect Director James H. Wyckoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director David J. Downey For Withhold Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director Stephen V. King For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V. B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For Withhold Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For Withhold Management 1.2 Elect Director David S. Barker For Withhold Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Mark A. Collar For For Management 1.5 Elect Director Donald M. Cisle, Sr. For For Management 1.6 Elect Director Claude E. Davis For For Management 1.7 Elect Director Corinne R. Finnerty For For Management 1.8 Elect Director Murph Knapke For Withhold Management 1.9 Elect Director Susan L. Knust For Withhold Management 1.10 Elect Director William J. Kramer For For Management 1.11 Elect Director Richard E. Olszewski For For Management 1.12 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director William R. Krieble For For Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Crum For For Management 1.2 Elect Director William B. Ebzery For For Management 1.3 Elect Director John M. Heyneman, Jr. For For Management 1.4 Elect Director Jonathan R. Scott For For Management 1.5 Elect Director Theodore H. 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 Against Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Coady For For Management 1.2 Elect Director Carl A. Florio For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Carlton L. Highsmith For For Management 1.5 Elect Director George M. Philip For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For Withhold Management 1.2 Elect Director Richard B. Chess For Withhold Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For Withhold Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Withhold Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For Withhold 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 Withhold Management 1.12 Elect Director Catherine A. Rein For Withhold Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5.1 Elect Director Steven H. Baer For For Management 5.2 Elect Director Karen S. Belden For For Management 5.3 Elect Director R. Cary Blair For Withhold Management 5.4 Elect Director John C. Blickle For Withhold Management 5.5 Elect Director Robert W. Briggs For For Management 5.6 Elect Director Richard Colella For For Management 5.7 Elect Director Gina D. France For For Management 5.8 Elect Director Paul G. Greig For For Management 5.9 Elect Director Terry L. Haines For Withhold Management 5.10 Elect Director J. Michael Hochschwender For Withhold Management 5.11 Elect Director Clifford J. Isroff For Withhold Management 5.12 Elect Director Philip A. Lloyd, II For For Management 5.13 Elect Director Russ M. Strobel For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Buran For Withhold Management 1.2 Elect Director James D. Bennett For Withhold Management 1.3 Elect Director Vincent F. Nicolosi For Withhold Management 1.4 Elect Director Gerard P. Tully, Sr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian N. Hansen For For Management 1.2 Elect Director Dennis J. McGillicuddy For Withhold Management 1.3 Elect Director Janet Prier Notopoulos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Withhold Management 1.3 Elect Director Jeri B. Finard For Withhold 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 Withhold Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For Withhold 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 Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe N. Ballard For Against Management 1b Elect Director John M. Bond, Jr. For For Management 1c Elect Director Craig A. Dally For Against Management 1d Elect Director Denise L. Devine For For Management 1e Elect Director Patrick J. Freer For Against Management 1f Elect Director George W. Hodges For Against Management 1g Elect Director Albert Morrison, III For For Management 1h Elect Director R. Scott Smith, Jr. For For Management 1i Elect Director Gary A. Stewart For For Management 1j Elect Director Ernest J. Waters For For Management 1k Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JeromeL. Davis For Against Management 1.2 Elect Director R. Richard Fontaine For Against Management 1.3 Elect Director Steven R. Koonin For Against Management 1.4 Elect Director Stephanie M. Shern For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For Against Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For Against Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Duncan M. McFarland For Against Management 1h Elect Director Susan Ness For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Heffron For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For Withhold Management 1.3 Elect Director James M. English For Withhold Management 1.4 Elect Director Allen J. Fetscher For Withhold Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For Withhold Management 1.7 Elect Director Craig A. Langel For Withhold Management 1.8 Elect Director L. Peter Larson For Withhold Management 1.9 Elect Director Douglas J. McBride For Withhold Management 1.10 Elect Director John W. Murdoch For Withhold Management 1.11 Elect Director Everit A. Sliter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Niles C. Overly For Withhold Management 1.3 Elect Director William S. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Reid For Withhold Management 1.2 Elect Director Jason D. Reid For Withhold Management 1.3 Elect Director Bill M. Conrad For Withhold Management 1.4 Elect Director Tor Falck For Withhold Management 1.5 Elect Director Gary C. Huber For For Management 1.6 Elect Director Robert C. Muffly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Golub For For Management 1.2 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 2.1 Elect Director Adam D. Portnoy For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 1.10 Elect Director Robert H. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For Withhold Management 1.6 Elect Director Stephen L. Key For Withhold Management 1.7 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREIF, INC. Ticker: GEF Security ID: 397624206 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Bruce A. Edwards For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director David B. Fischer For For Management 1.6 Elect Director Michael J. Gasser For For Management 1.7 Elect Director Daniel J. Gunsett For For Management 1.8 Elect Director Judith D. Hook For For Management 1.9 Elect Director John W. McNamara For For Management 1.10 Elect Director Patrick J. Norton For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # 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 Baker 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 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 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For Against Management 3 Elect Director L.S. Coleman, Jr. For Against Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For Against Management 6 Elect Director C. Kendle For Against Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For Against Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # 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 Against Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.K. Decker For For Management 1.2 Elect Director J.F. Earl For For Management 1.3 Elect DirectorK. G. Eddy For Withhold Management 1.4 Elect Director D. C. Everitt For Withhold Management 1.5 Elect Director S. E. Graham For Withhold Management 1.6 Elect Director T. D. Growcock For Withhold Management 1.7 Elect Director H. W. Knueppel For Withhold Management 1.8 Elect Director J. M. Loree For Withhold Management 1.9 Elect Director A. J. Sordoni, III For Withhold Management 1.10 Elect Director R. C. Wilburn For Withhold 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 -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Carley For For Management 1.2 Elect Director William F. Farley For For Management 1.3 Elect Director Larry D. Franklin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W. O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For 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 Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Suppliers to Publish Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Kelvin H. Taketa For For Management 1.3 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Against Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For Against Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For Against Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For Against Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Morris III For Withhold Management 1.2 Elect Director John Knox Singleton For Withhold Management 1.3 Elect Director Roger O. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Mark Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Manuel A. Henriquez For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 5 Authorize the Company to Offer and For For Management Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hasu P. Shah For For Management 1b Elect Director Dianna F. Morgan For Against Management 1c Elect Director Kiran P. Patel For For Management 1d Elect Director John M. Sabin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For Against Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. DeLuzio For Withhold Management 1.2 Elect Director F. Joseph Loughrey For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Thomas P. Lydon, Jr. For For Management 1.5 Elect Director Edward J. Pettinella For For Management 1.6 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Ticker: HCI Security ID: 43741E103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For Withhold Management 1.2 Elect Director Paresh Patel For For Management 1.3 Elect Director Gregory Politis For Withhold Management 2 Change Company Name to HCI Group, Inc. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Landy For For Management 1.2 Elect Director Stephen R. Brown For For Management 1.3 Elect Director John P. Cahill For For Management 1.4 Elect Director Mary-Jane Foster For For Management 1.5 Elect Director Gregory F. Holcombe For For Management 1.6 Elect Director Adam W. Ifshin For For Management 1.7 Elect Director Joseph A. Schenk For For Management 1.8 Elect Director Craig S. Thompson For For Management 1.9 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Johansen For Withhold Management 1.2 Elect Director J. Lamont Keen For For Management 1.3 Elect Director Robert A. Tinstman For Withhold Management 1.4 Elect Director Dennis L. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry 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 -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Mihalick For For Management 1.2 Elect Director Jeffrey L. Miller For Withhold Management 1.3 Elect Director John T. Reed For For Management 1.4 Elect Director W. David Scott For Withhold Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas A. Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For Withhold Management 1.9 Elect Director Linda Hall Keller For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For Against Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For Against Management 1.10 Elect Director Charles Prince For Against Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For Withhold Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Patrick P. Coyne For Withhold Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KCAP FINANCIAL, INC. Ticker: KCAP Security ID: 48668E101 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Turney Stevens For For Management 1.2 Elect Director John A. Ward, III For For Management 1.3 Elect Director Dean C. Kehler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For Against Management 1.2 Elect Director Douglas G. Geoga For Against Management 1.3 Elect Director Julie M. Howard For Against Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For Against Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For Against Management 1.8 Elect Director David P. Storch For Against Management 1.9 Elect Director Richard C. Vie For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip 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 B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For Withhold Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For Withhold Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For Withhold Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Richard A. Cosier For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Gerald L. Moss For For Management 1.7 Elect Director Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For Withhold Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Kathleen G. Bradley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For Withhold Management 1.2 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director R. Gerald Turner For Withhold Management 1.6 Elect Director Steven L. Watson For Withhold Management 1.7 Elect Director C. Kern Wildenthal For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Leatherman For For Management 1.2 Elect Director David E. Meador 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 -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. Coll For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For Withhold Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For Withhold Management 1.5 Elect Director Richard S. Frary For Withhold Management 1.6 Elect Director James Grosfield For For Management 1.7 Elect Director Kevin W. Lynch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathi P. Seifert For For Management 1b Elect Director Jean-Paul L. Montupet For For Management 1c Elect Director Paul A. Rooke For For Management 1d Elect Director W. Roy Dunbar 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens 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 For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Devra G. Shapiro For Withhold Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For Against Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For Against Management 1.7 Elect Director Michael K. Robinson For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For Withhold Management 1.2 Elect Director Vincent Tese For Withhold Management 1.3 Elect Director Roy J. Zuckerberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director David E. Jeremiah For Withhold Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For Against Management 1g Elect Director Dean A. Scarborough For Against Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # 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 Withhold Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For Withhold 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director A. Bart Holaday For For Management 1.5 Elect Director Dennis W. Johnson For For Management 1.6 Elect Director Thomas C. Knudson For For Management 1.7 Elect Director Patricia L. Moss For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director J. Kent Wells For For Management 1.10 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For Withhold Management 1.5 Elect Director Sherry A. Kellett For Withhold Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Taube For For Management 1.2 Elect Director Arthur S. Ainsberg For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell 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 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Frederick B. Henry For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Donald C. Berg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For Withhold Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director William J. Motto For For Management 1.4 Elect Director David C. Phillips For Withhold Management 1.5 Elect Director Robert J. Ready For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For Withhold Management 1.3 Elect Director L.B. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Ralph Horn For Withhold Management 1.4 Elect Director Philip W. Norwood For Withhold Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For Withhold Management 1.7 Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Klein For For Management 1.2 Elect Director Amy B. Mansue For For Management 1.3 Elect Director Walter G. Reinhard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For Withhold Management 1.2 Elect Director Daniel D. Cronheim For Withhold Management 1.3 Elect Director Scott L. Robinson For Withhold Management 1.4 Elect Director Eugene Rothenberg For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MVC CAPITAL, INC. Ticker: MVC Security ID: 553829102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Phillip Goldstein For For Management 1.3 Elect Director Gerald Hellerman For For Management 1.4 Elect Director Warren Holtsberg For For Management 1.5 Elect Director Robert Knapp For For Management 1.6 Elect Director William Taylor For For Management 1.7 Elect Director Michael Tokarz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Mickey P. Foret For Withhold Management 1.4 Elect Director Douglas A. Hacker For Withhold Management 1.5 Elect Director Hawthorne L. Proctor For Withhold Management 1.6 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dooley For For Management 1.2 Elect Director Jack M. Lewis For Withhold Management 1.3 Elect Director James G. Rakes For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Miles For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Craig R. Ramsey For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Justin Hutchens For Against Management 1b Elect Director James R. Jobe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian F. Martin, IV For Withhold Management 1.2 Elect Director R. Chadwick Paul, Jr. For For Management 1.3 Elect Director C. Robert Roth For Withhold Management 1.4 Elect Director Wayne R. Weidner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director Daryl R. Forsythe For Withhold Management 2.2 Elect Director Patricia T. Civil For Withhold Management 2.3 Elect Director Robert A. Wadsworth For Withhold Management 2.4 Elect Director Jack H. Webb For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Ticker: NMFC Security ID: 647551100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Hamwee For For Management 1.2 Elect Director Alfred F. Hurley, Jr. For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For Against Management 1b Elect Director John M. Tsimbinos For For Management 1c Elect Director Ronald A. Rosenfeld For For Management 1d Elect Director Lawrence J. Savarese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II 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 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo 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 For Shareholder 5 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. McDowell For Withhold Management 1.2 Elect Director Joseph F. Long For Withhold Management 1.3 Elect Director John P. Meegan For Withhold Management 1.4 Elect Director Timothy B. Fannin For For Management 1.5 Elect Director William F. McKnight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Jane L. Peverett For For Management 1.3 Elect Director Kenneth Thrasher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Stephen C. Duggan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For Withhold Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Alfheidur H. Saemundsson For For Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For Withhold Management 1.2 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For Withhold Management 1.6 Elect Director Victoria F. Haynes For Withhold Management 1.7 Elect Director Bernard L. Kasriel For Withhold Management 1.8 Elect Director Christopher J. Kearney For Withhold Management 1.9 Elect Director Raymond J. Milchovich For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph B. Anderson, Jr. For For Management 1b Elect Director Glenn C. Christenson For For Management 1c Elect Director Susan F. Clark For For Management 1d Elect Director Stephen E. Frank For For Management 1e Elect Director Brian J. Kennedy For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director John F. O'Reilly For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Donald D. Snyder For For Management 1j Elect Director Michael W. Yackira 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 -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For Against Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For Against Management 1j Elect Director James J. McNulty For Against Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. McLaughlin For For Management 1.2 Elect Director John E. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For Withhold Management 1.2 Elect Director Stephen D. Plavin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Amato For For Management 1.2 Elect Director Jeffrey A. Gould For For Management 1.3 Elect Director Matthew J. Gould For For Management 1.4 Elect Director J. Robert Lovejoy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeBernardi For For Management 1.2 Elect Director Robert S. Hekemian, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn O. Johnson For For Management 1.2 Elect Director Mark W. Olson For For Management 1.3 Elect Director Gary J. Spies For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For Withhold Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2a Elect Director Maureen Buchwald For For Management 2b Elect Director Timothy S. McLain For For Management 2c Elect Director Rick R. Taylor For For Management 2d Elect Director Sarah Reese Wallace For For Management 3a Elect Director Charles W. Noble, Sr. For For Management 3b Elect Director Robert E. O'Neill For For Management 3c Elect Director Donna M. Alvarado For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For Withhold Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director Laurie L. Dotter For Withhold Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold E. Selick For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Penn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Ira M. Lubert For For Management 1.6 Elect Director Donald F. Mazziotti For For Management 1.7 Elect Director Mark E. Pasquerilla For For Management 1.8 Elect Director Charles P. Pizzi For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director George F. Rubin For For Management 1.11 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director John K. Dwight For For Management 1.3 Elect Director Janet M. Hansen For For Management 1.4 Elect Director Mark W. Richards 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 -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director H. Russell Frisby, Jr. For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Patrick T. Harker For Withhold Management 1.5 Elect Director Frank O. Heintz For Withhold Management 1.6 Elect Director Barbara J. Krumsiek For Withhold Management 1.7 Elect Director George F. MacCormack For For Management 1.8 Elect Director Lawrence C. Nussdorf For For Management 1.9 Elect Director Patricia A. Oelrich For For Management 1.10 Elect Director Joseph M. Rigby For For Management 1.11 Elect Director Frank K. Ross For Withhold Management 1.12 Elect Director Pauline A. Schneider For For Management 1.13 Elect Director Lester P. Silverman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams 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 -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frankie T. Jones, Sr. For Withhold Management 1.2 Elect Director Vicki McElreath For Withhold Management 1.3 Elect Director Thomas E. Skains For Withhold Management 1.4 Elect Director Phillip D. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For Withhold Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For Withhold Management 1.5 Elect Director Frank C. McDowell For Withhold Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Donald S. Moss For For Management 1.9 Elect Director Jeffrey L. Swope For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For Withhold 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 Withhold Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For Withhold Management 1.9 Elect Director Kathryn L. Munro For Withhold Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. 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 -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director John G. McDonald For For Management 1d Elect Director Robert B. McLeod For For Management 1e Elect Director John F. Morgan Sr. For For Management 1f Elect Director Marc F. Racicot For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Stephen C. Tobias For For Management 1i Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For Against Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For Against Management 1j Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Cooper For For Management 1.2 Elect Director M. Grier Eliasek For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For Against Management Asset Value (NAV) -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Thomas B. Hogan Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Deutsch For For Management 1.2 Elect Director William F. Helmer For For Management 1.3 Elect Director R. Michael Kennedy For Withhold Management 1.4 Elect Director Jack Kopnisky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director Christopher B. Harned For For Management 1.4 Elect Director Betty Ewens Quadracci For Withhold Management 1.5 Elect Director J. Joel Quadracci For For Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. D. Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Keith O. Rattie For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Stephen M. Wolf For For Management 1.3 Elect Director Susan M. Cameron For Against Management 1.4 Elect Director Lee A. Chaden For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Judith H. Hamilton For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For Against Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Robert A. Meister For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Matthew L. Ostrower For For Management 1.7 Elect Director Joel M. Pashcow For For Management 1.8 Elect Director Mark K. Rosenfeld For For Management 1.9 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director John E. Bush For For Management 1.3 Elect Director Thomas I. Morgan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For Against Management 1b Elect Director A. Larry Chapman For Against Management 1c Elect Director Priya Cherian Huskins For For Management 1d Elect Director Thomas A. Lewis For For Management 1e Elect Director Michael D. McKee For Against Management 1f Elect Director Gregory T. McLaughlin For Against Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Amy E. Miles For For Management 1.4 Elect Director Lee M. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Compensation Plans For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For For Management 1.2 Elect Director Jill V. Deer For For Management 1.3 Elect Director Neal A. Holland, Jr. For For Management 1.4 Elect Director E. Robinson McGraw For For Management 1.5 Elect Director Theodore S. Moll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For Against Management 1c Elect Director Michael Larson For Against Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For Against Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For Against Management 1d Elect Director Neil R. Withington For Against 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 -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROUNDY'S, INC. Ticker: RNDY Security ID: 779268101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Mariano For For Management 1.2 Elect Director Gregory P. Josefowicz 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 One Year Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Abizaid For Withhold Management 1.2 Elect Director Bruce A. Carbonari For Withhold Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Joseph P. Viviano For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Charles A. Spadafora For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Charles R. Edinger, III For Withhold Management 2.2 Elect Director David P. Heintzman For For Management 2.3 Elect Director Carl G. Herde For For Management 2.4 Elect Director James A. Hillebrand For For Management 2.5 Elect Director Richard A. Lechleiter For Withhold Management 2.6 Elect Director Bruce P. Madison For For Management 2.7 Elect Director Richard Northern For For Management 2.8 Elect Director Stephen M. Priebe For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For Withhold Management 2.11 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters 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 -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director France A. Cordova For For Management 1b Elect Director Jere A. Drummond For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Anita K. Jones For For Management 1g Elect Director John P. Jumper For For Management 1h Elect Director Harry M.J. Kraemer, Jr. For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Edward J. Sanderson, Jr. For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Clancy, Jr. For For Management 1.2 Elect Director Paul X. Kelley For For Management 1.3 Elect Director Charles R. Longsworth For For Management 1.4 Elect Director Thomas H. McCormick For For Management 1.5 Elect Director Patrick F. Noonan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Somers For Withhold Management 2 Elect Director Barry M. Portnoy For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley 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 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Harrington For Withhold Management 2 Elect Director Adam D. Portnoy For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2.1 Elect Director David L. Bartlett For For Management 2.2 Elect Director William E. Clark, II For Withhold Management 2.3 Elect Director Steven A. Cosse For Withhold Management 2.4 Elect Director Edward Drilling For Withhold Management 2.5 Elect Director Sharon Gaber For Withhold Management 2.6 Elect Director Eugene Hunt For Withhold Management 2.7 Elect Director George A. Makris, Jr. For For Management 2.8 Elect Director J. Thomas May For For Management 2.9 Elect Director W. Scott McGeorge For Withhold Management 2.10 Elect Director Harry L. Ryburn For Withhold Management 2.11 Elect Director Robert L. Shoptaw For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLAR CAPITAL LTD. Ticker: SLRC Security ID: 83413U100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David S. Wachter For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Haley For For Management 1.2 Elect Director John H. Mullin, III For For Management 1.3 Elect Director Philippe R. Rollier For For Management 1.4 Elect Director M. Jack Sanders For For Management 1.5 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Barpoulis For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director Keith S. Campbell For For Management 1.4 Elect Director Sheila Hartnett-Devlin For For Management 1.5 Elect Director Victor A. Fortkiewicz For For Management 1.6 Elect Director Edward J. Graham For For Management 1.7 Elect Director Walter M. Higgins, III For For Management 1.8 Elect Director Sunita Holzer For For Management 1.9 Elect Director Joseph H. Petrowski For For Management 1.10 Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold 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 Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton Cade For For Management 1.2 Elect Director Pierre de Wet For For Management 1.3 Elect Director B. G. Hartley For For Management 1.4 Elect Director Paul W. Powell For Withhold Management 1.5 Elect Director Donald W. Thedford For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For Against Management 1e Elect Director Pamela L. Carter For Against Management 1f Elect Director F. Anthony Comper For Against Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For Against Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director Robert L. Rewey For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director F. Alexander Fraser For For Management 1.3 Elect Director Jeffrey D. Furber For Withhold Management 1.4 Elect Director Larry T. Guillemette For Withhold Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For Withhold Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For Withhold Management 1.4 Elect Director David S. Kay For Withhold Management 1.5 Elect Director Thomas W. Storey For For Management 1.6 Elect Director Wayne W. Wielgus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Lapides For Against Management 2 Elect Director Robert H. Naftaly For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Declassify the Board of Directors For Did Not Vote Management 2 Elect Director Sheldon I. Ausman For Did Not Vote Management 3a Elect Director Sheldon I. Ausman For Did Not Vote Management 3b Elect Director Steven J. Borick For Did Not Vote Management 3c Elect Director Francisco S. Uranga For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Declassify the Board of Directors For For Management 2.1 Elect Director Walter M. Schenker For For Shareholder 3 Elect Director Walter M. Schenker For For Shareholder 4 Management Nominee - Steven J. Borick For For Shareholder 5 Management Nominee - Francisco S. For For Shareholder Uranga 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Elect Director Edwin C. Gage For For Management 7 Elect Director Craig R. Herkert For For Management 8 Elect Director Steven S. Rogers For For Management 9 Elect Director Matthew E. Rubel For For Management 10 Elect Director Wayne C. Sales For For Management 11 Elect Director Kathi P. Seifert 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 15 Amend Deferred Compensation Plan For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For Withhold Management 1.5 Elect Director Kenneth Hanau For For Management 1.6 Elect Director Helmut Kaspers For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Joyce For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCP CAPITAL CORP. Ticker: TCPC Security ID: 87238Q103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Draut For For Management 1.2 Elect Director Franklin R. Johnson For For Management 1.3 Elect Director Peter E. Schwab For For Management 1.4 Elect Director Howard M. Levkowitz For For Management 1.5 Elect Director Rajneesh Vig For For Management 1.6 Elect Director Eric J. Draut For For Management 1.7 Elect Director Franklin R. Johnson For For Management 1.8 Elect Director Peter E. Schwab For For Management 1.9 Elect Director Howard M. Levkowitz For For Management 1.10 Elect Director Rajneesh Vig For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Ramil For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Harding Stowe For Withhold Management 1.2 Elect Director Edward I. Weisiger, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Tully M. Friedman For Against Management 1.4 Elect Director George J. Harad For Against Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For Against Management 1.7 Elect Director Edward A. Mueller For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 1.9 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j 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 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross C. Hartley For For Management 1.2 Elect Director Herbert J. Schmidt For Withhold Management 1.3 Elect Director C. James Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Energy Efficiency Against Against Shareholder -------------------------------------------------------------------------------- THE FEMALE HEALTH COMPANY Ticker: FHCO Security ID: 314462102 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Stephen M. Dearholt For For Management 1.3 Elect Director Donna Felch For For Management 1.4 Elect Director Mary Margaret Frank For For Management 1.5 Elect Director William R. Gargiulo, Jr. For For Management 1.6 Elect Director Mary Ann Leeper For For Management 1.7 Elect Director O.B. Parrish For For Management 1.8 Elect Director Michael R. Walton For For Management 1.9 Elect Director Richard E. Wenninger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director P. Kevin Condron For Against Management 1.3 Elect Director Frederick H. Eppinger For For Management 1.4 Elect Director Neal F. Finnegan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director Suzanne Sitherwood For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen 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 -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors 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 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director Peter H. Rothschild For For Management 1.10 Elect Director David E. Schwab, II For For Management 1.11 Elect Director Roland C. Smith For For Management 1.12 Elect Director Raymond S. Troubh For For Management 1.13 Elect Director Jack G. Wasserman 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 For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Joseph R. Cleveland For Against Management 1.3 Elect Director Kathleen B. Cooper For Against Management 1.4 Elect Director John A. Hagg For Against Management 1.5 Elect Director Juanita H. Hinshaw For Against Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For Against Management 1.8 Elect Director Steven W. Nance For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director Janice D. Stoney For Against Management 1.11 Elect Director Laura A. Sugg For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director John E. Alexander For For Management 2.2 Elect Director Paul J. Battaglia For For Management 2.3 Elect Director James J. Byrnes For For Management 2.4 Elect Director Daniel J. Fessenden For For Management 2.5 Elect Director James W. Fulmer For For Management 2.6 Elect Director Reeder D. Gates For For Management 2.7 Elect Director James R. Hardie For For Management 2.8 Elect Director Carl E. Haynes For For Management 2.9 Elect Director Susan A. Henry For Withhold Management 2.10 Elect Director Patricia A. Johnson For For Management 2.11 Elect Director Sandra A. Parker For Withhold Management 2.12 Elect Director Thomas R. Rochon For For Management 2.13 Elect Director Stephen S. Romaine For For Management 2.14 Elect Director Michael H. Spain For For Management 2.15 Elect Director William D. Spain, Jr. For For Management 2.16 Elect Director Craig Yunker For Withhold Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director James J. Byrnes For For Management 1.4 Elect Director Daniel J. Fessenden For For Management 1.5 Elect Director James W. Fulmer For For Management 1.6 Elect Director Reeder D. Gates For For Management 1.7 Elect Director James R. Hardie For For Management 1.8 Elect Director Carl E. Haynes For For Management 1.9 Elect Director Susan A. Henry For For Management 1.10 Elect Director Patricia A. Johnson For For Management 1.11 Elect Director Frank C. Milewski For For Management 1.12 Elect Director Sandra A. Parker For For Management 1.13 Elect Director Thomas R. Rochon For For Management 1.14 Elect Director Stephen S. Romaine For For Management 1.15 Elect Director Michael H. Spain For For Management 1.16 Elect Director William D. Spain, Jr. For For Management 1.17 Elect Director Alfred J. Weber For For Management 1.18 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL LTD. Ticker: TWGP Security ID: 891777104 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # 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 -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL, LTD. Ticker: TWGP Security ID: G8988C105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bryan For Withhold Management 1.2 Elect Director Robert S. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIANGLE CAPITAL CORPORATION Ticker: TCAP Security ID: 895848109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garland S. Tucker, III For For Management 1.2 Elect Director Brent P.W. Burgess For For Management 1.3 Elect Director Steven C. Lilly For For Management 1.4 Elect Director W. McComb Dunwoody For Withhold Management 1.5 Elect Director Mark M. Gambill For For Management 1.6 Elect Director Benjamin S. Goldstein For Withhold Management 1.7 Elect Director Simon B. Rich, Jr. For For Management 1.8 Elect Director Sherwood H. Smith, Jr. For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. De Gennaro For Withhold Management 1.2 Elect Director Joseph A. Lucarelli For Withhold Management 1.3 Elect Director Robert A. McCormick For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For Withhold Management 1.3 Elect Director Anne Pol For Withhold Management 1.4 Elect Director Ernest E. Jones For Withhold Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson 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 -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director John M. McMahon For For Management 1.9 Elect Director J. Paul McNamara For For Management 1.10 Elect Director Mark R. Nesselroad For For Management 1.11 Elect Director William C. Pitt, III For For Management 1.12 Elect Director Donald L. Unger For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Crutchfield For For Management 1.2 Elect Director Edward F. Godfrey For For Management 1.3 Elect Director Eben S. Moulton For Withhold Management 1.4 Elect Director David A. Whiteley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Robert C. Sledd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For Withhold Management 1.2 Elect Director Elliot J. Sussman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director Alan E. Cabito For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Morral For Withhold Management 1.2 Elect Director Margaret K. Zook For Withhold Management 2.1 Elect Director K. Leon Moyer For Withhold Management 2.2 Elect Director Thomas Scannapieco For For Management 2.3 Elect Director Jeffrey M. Schweitzer For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director Ramiro G. Peru For For Management 1.9 Elect Director Gregory A. Pivirotto For For Management 1.10 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine U. Biddle For For Management 1.2 Elect Director Willing L. Biddle For Withhold Management 1.3 Elect Director E. Virgil Conway For Withhold Management 1.4 Elect Director Robert J. Mueller For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For Against Management Common Stock 4 Approve Increase or Decrease For Against Management Authorized Common Stock 5 Reduce Supermajority Vote Requirement For Against Management 6 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For Against Management 1.3 Elect Director Daniel Fox For For Management 1.4 Elect Director Jeffrey S. Merrifield For Against Management 1.5 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Peter J. Baum For For Management 1.3 Elect Director Pamela R. Bronander For For Management 1.4 Elect Director Peter Crocitto For For Management 1.5 Elect Director Eric P. Edelstein For For Management 1.6 Elect Director Alan D. Eskow For For Management 1.7 Elect Director Mary J. Steele Guilfoile For For Management 1.8 Elect Director Graham O. Jones For For Management 1.9 Elect Director Walter H. Jones, III For For Management 1.10 Elect Director Gerald Korde For For Management 1.11 Elect Director Michael L. LaRusso For For Management 1.12 Elect Director Marc J. Lenner For For Management 1.13 Elect Director Gerald H. Lipkin For For Management 1.14 Elect Director Barnett Rukin For For Management 1.15 Elect Director Suresh L. Sani For For Management 1.16 Elect Director Robert C. Soldoveri For For Management 1.17 Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For Against Management 1e Elect Director Richard I. Gilchrist For Against Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson 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 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For Withhold Management 1.2 Elect Director James M. Raines For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhoda L. Altom For For Management 1.2 Elect Director Mark D. Crawford For Withhold Management 1.3 Elect Director Deborah J. Gavin For For Management 1.4 Elect Director Jay T. Lien For Withhold Management 1.5 Elect Director Gragg E. Miller For For Management 1.6 Elect Director Anthony B. Pickering For Withhold Management 1.7 Elect Director Robert T. Severns For Withhold Management 1.8 Elect Director John L. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John P. McDaniel For For Management 1.3 Elect Director George F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry G. Hittner For Withhold Management 1.2 Elect Director Katherine W. Hoxsie For Withhold Management 1.3 Elect Director Kathleen E. McKeough For Withhold Management 1.4 Elect Director John C. Warren For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Darnell For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For Withhold Management 1.2 Elect Director Vaughn L. Kiger For Withhold Management 1.3 Elect Director Richard G. Spencer For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Henry L. Schulhoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hawley For For Management 1.2 Elect Director B. Anthony Isaac For For Management 1.3 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Richard M. Frank For Withhold Management 1.4 Elect Director Robert D. McTeer For For Management 1.5 Elect Director Geoffrey R. Norman For Withhold Management 1.6 Elect Director Martin J. Weiland For Withhold Management 1.7 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul T. Lambert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. ('Skip') For For Management Frantz 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WISDOMTREE TOTAL DIVIDEND FUND Ticker: DTD Security ID: 97717W109 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Did Not Vote Management 1.2 Elect Director Stuart U. Goldfarb For Did Not Vote Management 1.3 Elect Director Patricia A. Gottesman For Did Not Vote Management 1.4 Elect Director David Kenin For Did Not Vote Management 1.5 Elect Director Joseph H. Perkins For Did Not Vote Management 1.6 Elect Director Frank A. Riddick, III For Did Not Vote Management 1.7 Elect Director Jeffrey R. Speed For Did Not Vote Management 1.8 Elect Director Kevin Dunn For Did Not Vote Management 1.9 Elect Director Basil V. DeVito, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Fredric W. Corrigan For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Benjamin G.S. Fowke, III For For Management 1e Elect Director Albert F. Moreno For For Management 1f Elect Director Richard T. O'Brien For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf 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 -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan =================== WisdomTree Europe SmallCap Dividend Fund =================== A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Britvic plc 2 Approve Change of Company Name to Barr For For Management Britvic Soft Drinks plc 3 Amend Long Term Incentive Plan For For Management 4 Approve New Long Term Incentive Plan For Against Management 5 Adopt New Articles of Association For For Management 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 -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # 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 Ronald Hanna as Director For Abstain Management 4 Re-elect Roger White as Director For For Management 5 Re-elect Alexander Short as Director For For Management 6 Re-elect Jonathan Kemp as Director For For Management 7 Re-elect Andrew Memmott as Director For For Management 8 Re-elect William Barr as Director For Against Management 9 Re-elect Martin Griffiths as Director For For Management 10 Elect John Nicolson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AARHUSKARLSHAMN AB Ticker: AAK Security ID: W9609T107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Report by Managing Director None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), For For Management Marit Beckeman, Ulrik Svensson and Arne Frank as Directors; Elect Marta Schorling and Lillie Valeur as New Directors 13 Reelect Mikael Ekdahl (Chairman), For For Management Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger 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 -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 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 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Mike Redmond as Director For For Management 6 Re-elect Peter Keen as Director For For Management 7 Elect Murray Hennessy as Director For For Management 8 Elect Michael Ross as Director For For Management 9 Amend 2005 Share Option Scheme For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance up to EUR 1 Billion For Against Management without Preemptive Rights of Bonds, Debentures, Warrants, and Other Debt Securities Convertible in Class B Shares 2 Approve Listing of Shares and For For Management Convertible Bonds in Madrid, Barcelona, and US Stock Exchanges 3.1 Amend Article 21 Re: Share Ownership For For Management Threshold to Attend General Meetings 3.2 Amend Article 23 Re: Shareholders For For Management Right to Add Items to General Meeting Agenda 3.3 Amend Article 24 Re: Shareholders For For Management Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 3.4 Amend Article 28 Re: Shareholder For For Management Ownership Threshold to Convene Shareholders General Meeting 3.5 Amend Article 31 Re: Postponment of For For Management Shareholders General Meeting 3.6 Amend Article 33 Re: Shareholder Right For For Management to Information 4.1 Amend Article 8 Re: Capital Increase For For Management Charged to Voluntary Reserves Through Issuance of One Single Class of Shares 4.2 Amend Article 8 Re: Establish For For Management Percentage Limit to Redemption Right Attached to Class B Shares 5 Approve Share Capital Increase Through For For Management Issuance of Class B Shares Charged to Voluntary Reserves 6.1 Amend Article 8 Re: Introduce Right to For For Management Voluntarily Convert Class A Shares into Class B Shares 6.2 Approve Reduction in Share Capital For For Management Through EUR 0.99 Reduction in Par Value of Undetermined Number of Class A Shares, and Establish Restricted Reserve Integrating Shares with Par Value so Reduced by Conversion into Class B Shares 7.1 Amend Article 2 of General Meeting For For Management Regulations Re: Share Ownership Threshold to Attend General Meetings 7.2 Amend Article 4 of General Meeting For For Management Regulations Re: Shareholders Right to Add Items to General Meeting Agenda 7.3 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 7.4 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting 7.5 Amend Article 12 of General Meeting For For Management Regulations Re: Postponment of Shareholders General Meeting 7.6 Amend Article 14 of General Meeting For For Management Regulations Re: Shareholder Right to Information 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jose Luis Aya Abaurre as For Against Management Director 3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management as Director 3.3 Reelect Francisco Javier Benjumea For Against Management Llorente as Director 3.4 Reelect Felipe Benjumea Llorente as For Against Management Director 3.5 Reelect Jose Borrell Fontelles as For For Management Director 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACANDO AB Ticker: ACAN B Security ID: W1202Y112 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1 per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members of Board 9 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 10 Reelect Ulf J Johansson (chair), For For Management Magnus Groth, Birgitta Klasen, Susanne Lithander, Mats O Paulsson, Anders Skarin and Alf Svedulf as Directors 11 Elect Ulf J Johansson as Chairman For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nominating Committee Principles For For Management 14 Approve SEK 2.9 Million Reduction In For For Management Share Capital via Share Cancellation; Approve Bonus Issue 15 Approve Share Issuance Without For For Management Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Performance Share Plan for Key For For Management Employees 18b Approve Transfer of Repurchased Shares For For Management to Participants in Performance Share Plan in Item 18a 18c Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Transfer of Own Shares for Performance Share Plan 19 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Announce Intention of the Supervisory None None Management Board to Nominate A. Kuiper as Supervisory Board Member 7b Elect A. Kuiper to Supervisory Board For Did Not Vote Management 7c Opportunity to make recommendations None None Management 8 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference B Shares 10b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 10c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10b 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Roma Capitale None For Shareholder 4.2.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 4.2.3 Slate 3 Submitted by Ondeo Italia S.p. None Did Not Vote Shareholder A. 4.3 Appoint Chairman of Board of Directors None For Shareholder 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 5.1.2 Slate 2 Submitted by Fincal S.p.A. None For Shareholder 5.1.3 Slate 3 Submitted by Ondeo Italia S.p. None Against Shareholder A. 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244103 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 13, 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 Amend Articles Re: Notice of Meeting For For Management 6b Amend Articles Re: Equity Related For For Management 7a Approve Acquisition of Epsilon Holding For For Management AB 7b Approve Issue of Shares in Connection For For Management with Acquisition of Epsilon Holding AB 8a Determine Number of Members and Deputy For For Management Members of Board 8b Approve Remuneration of Directors For For Management 8c Elect Dan Olofsson and Johan Glennmo For For Management as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory 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 5.50 per Share 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.9 Million; Approve Remuneration of Auditors 14 Reelect Anders Narvinger, Anders For For Management Snell, Bjorn Nilsson, Joakim Rubin, Kristina Schauman, Lena Treschow Torell and Ulf Dinkelspiel (Chair) as Directors; Elect Maud Olofsson and Marika Fredriksson as New Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Issuance of Convertibles (2013 For For Management Program) to All Swedish Employees and Related Formalities 18b Approve 2013 Restricted Stock Plan for For For Management Employees Abroad and Related Formalities 19a Authorize Share Repurchase Program For For Management 19b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans 20 Approve Creation of SEK 15 Million For For Management Pool of Capital without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- AFFINE RE Ticker: IML Security ID: F0093R219 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management AffiParis 2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of AffiParis 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Jean-Franck Ricci as Director For Against Management 7 Reelect Alain Tisserand as Director For Against Management 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 Offer 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Approve Issuance of Shares up to For Against Management Aggregate Nominal Amount of EUR 20 Million for a Private Placement 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against 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 Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 19 Authorize Capital for Use in Stock For Against Management Option Plan (Repurchased Shares) 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F82125109 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 0.59 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Absence of Non-Tax For For Management Deductible Expenses 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jacques Petry as Director For Against Management 8 Reelect Financiere Helios as Director For Against Management 9 Elect Michele Remillieux as Director For Against Management 10 Elect Daniel Valot as Director For Against Management 11 Elect Jean-Carlos Angulo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 for the Fiscal Year 2013 and 150,000 for Next Fiscal Years 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 45 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Change Company Name to Albioma and For For Management Amend Article 2 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALMA MEDIA OYJ Ticker: ALN1V Security ID: X0083Q106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 8.1 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 8.2 Approve EUR 100 Million Reduction of For For Management Share Premium Fund 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 33,000 for Chairman, EUR 27,000 for Vice Chairman, and EUR 22,000 for Other Directors; Approve Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Timo Aukia, Petri For For Management Niemisvirta, Kai Seikku, Erkki Solja, Catharina Stackelberg-Hammaren, and Harri Suutari as Directors; Elect Perttu Rinta and Niklas Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 16 Amend Articles Re: Company Domicile None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2 Elect Gerhard Mayr as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Ratify Co-option of and Reelect Karin For For Management Dorrepaal as Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # 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 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Simon Azoulay as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 7 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Terms of Warrants (BSA 2009) Re For For Management : Transferability 10 Authorize Capitalization of Reserves For For Management of Up to EUR 16,560,000 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 16,560,000 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Vote Under Items 11 and 12 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Reserves For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- AMPLIFON S.P.A Ticker: AMP Security ID: T0388E118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ampliter None For Shareholder 2.2 Slate Submitted by Tamburi Investment None Did Not Vote Shareholder Partners 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Amend Performance Stock Grant Plan For Against Management 2011-2020 -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0699G109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Pursuant to Proposal in For Against Management Item 8 10 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5 Elect Chairman of Board of Directors For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # 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 0.33 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bruno Rousset as Director For Against Management 6 Reelect Andre Arrago as Director For For Management 7 Reelect Bernard Belletante as Director For For Management 8 Reelect Bruno Bonnell as Director For For Management 9 Reelect Philippe Marcel as Director For For Management 10 Reelect Jean-Pierre Rousset as Director For For Management 11 Reelect Jacques Tassi as Director For For Management 12 Elect Isabelle Vidal as Director For Against Management 13 Elect Dominique Druon as Director For Against Management 14 Elect Florence Durousseau as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,750 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Amend Article 14 of Bylaws Re: For Against Management Directors Length of Term 18 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Amend Article 25 of Bylaws Re: Voting For For Management Rights at General Meeting 20 Amend Bylaws to Comply With New For For Management Legislation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clauses Re: For Did Not Vote Management Credit Facility Agreement, Bonds 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration 11 Reelect WPEF IV Holding Cooperatief, For Did Not Vote Management Permanently Represented by Frank Vlayen, as Director 12 Reelect Supplyco BV, Permanently For Did Not Vote Management Represented by Cedric Van Cauwenberghe, as Director 13 Reelect EnHold NV, Permanently For Did Not Vote Management Represented by Julien De Wilde, as Director 14 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # 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 Discharge of Management Board For For Management 4 Approve Chairman's Report on Internal For For Management Board Procedures and Internal Control 5 Approve Auditors' Reports on Financial For For Management Statements, Consolidated Financial Statements and on Chairman's Report Regarding Board Procedures and Internal Control 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Amendment to Transactions with For Against Management HDL and Martine Griffon-Fouco Re: Services 8 Approve Transaction with Fonds For For Management Strategique d Investissement Re: Repurchase of Issued Share Capital 9 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 225,000 12 Reelect Pierre Guenant as Supervisory For For Management Board Member 13 Reelect Stanislas Chapron as For For Management Supervisory Board Member 14 Elect Martine Griffon-Fouco as For For Management Supervisory Board Member 15 Authorize Decrease in Share Capital For For Management via 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 10 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 17, Including in the Event of a Public Tender Offer 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 16 to 18 at EUR 10 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by FIN.AST SRL None Did Not Vote Shareholder 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors 3 Approve Remuneration of Directors For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management 1 Approve Capital Increase without For For Management Preemptive Rights to Service the Bonds "Equity Linked" 2 Amend Article 27 of Company Bylaws For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Cancellation of Capital For For Management Authorization 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) - Slate None Against Shareholder Submitted by Argo Finanziaria S.p.A. 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 5.50 per Share 7 Approve NOK 766.3 Million Transfer For Did Not Vote Management from Share Premium Account to Unrestricted Shareholders' Equity 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 9b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 9c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 10a Elect Karl Stang as Member of For Did Not Vote Management Nominating Committee 10b Elect Carl Wollebekk as Member of For Did Not Vote Management Nominating Committee 10c Approve Remuneration for Nominating For Did Not Vote Management Committee Members 11 Elect Lisbeth Kvan as Director For Did Not Vote Management 12a Approve Guidelines for Salaries and For Did Not Vote Management Other Remuneration 12b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 13 Approve Corporate Governance Statement For Did Not Vote Management 14 Approve Creation of NOK 30 Million For Did Not Vote Management Pool of Capital in Connection with Stock Option Plans 15 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: Security ID: E05009159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte SL as For For Management Auditor 4 Reelect Silvio Gonzalez Moreno as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Change Company Name to Atresmedia For For Management Television SA and Amend Article 1 Accordingly 7 Receive Corporate Social None None Management Responsibility Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2013 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 Dividends of NOK 1.20 per Share 6 Approve Corporate Governance Statement For Did Not Vote Management 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nomination For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luigi Bomarsi as Director For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Russell Edey as Director For For Management 4 Re-elect Robert Pilkington as Director For For Management 5 Re-elect Barry Rourke as Director For For Management 6 Re-elect Mike Donoghue as Director For For Management 7 Re-elect Gordon Wylie as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Elect David Cather as Director For For Management 10 Re-elect Mike Norris 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 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 -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management Between the Company and Elliott Associates LP -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 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 Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Anders For Against Management Borjesson, Tom Hedelius, Joakim Rubin, and Stefan Wigren as Directors; Elect Charlotte Hansson and Roger Bergqvist as New Directors 13 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BALDA AG Ticker: BAF Security ID: D05355108 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3a Approve Discharge of Management Board For For Management Member Rainer Mohr for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 3b Approve Discharge of Management Board For For Management Member Dominik Mueser for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 3c Approve Discharge of Management Board For For Management Member James Lim for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4a Approve Discharge of Supervisory Board For For Management Member Michael Naschke for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4b Approve Discharge of Supervisory Board For For Management Member Chun-Chen Chen for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4c Approve Discharge of Supervisory Board For For Management Member Yu-Sheng Kai for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2012/2013 6a Elect Michael Naschke to the For For Management Supervisory Board 6b Elect Yu-Sheng Kai to the Supervisory For For Management Board 6c Elect Ted Gerlach to the Supervisory For For Management Board -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # 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 Two Directors For For Management 4 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 5 Integrate Remuneration of Auditors For For Management 1 Amend Articles Re: 15 and 20 For For Management (Board-Related) -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR1.40 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Adisys Corporation, Permanently For Did Not Vote Management Represented by Ashok K. Jain, as Independent Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Employee Stock Option Plan Re: For Did Not Vote Management Options Barco 05- Foreign Personnel 2012 -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 2 Amend Articles 14 Re: Reissuance Shares For Did Not Vote Management -------------------------------------------------------------------------------- BAUER AG Ticker: B5A Security ID: D0639R105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5.1 Elect Klaus Buchleitner to the For Did Not Vote Management Supervisory Board 5.2 Elect stephan Goetzl to the For Did Not Vote Management Supervisory Board 5.3 Elect Monika Hohlmeier to the For Did Not Vote Management Supervisory Board 5.4 Elect Johann Lang to the Supervisory For Did Not Vote Management Board 5.5 Elect Albrecht Merz to the Supervisory For Did Not Vote Management Board 5.6 Elect Manfred Nuessel to the For Did Not Vote Management Supervisory Board 5.7 Elect Joachim Rukwied to the For Did Not Vote Management Supervisory Board 5.8 Elect Gregor Schelelr to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For Did Not Vote Management BayWa Agrar Beteiligungs GmbH and Amend Existing Affiliation Agreements with Subsidiaries 8 Ratify Deloitte & Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Did Not Vote Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.30 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Discuss Remuneration Report None None Management 9a Reelect T. de Waard to Supervisory For Did Not Vote Management Board 9b Reelect D.J. Dunn to Supervisory Board For Did Not Vote Management 9c Reelect D. Lindenbergh to Supervisory For Did Not Vote Management Board 9d Reelect J.E. Vaandrager to Supervisory For Did Not Vote Management Board 10 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Receive Announcements None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Kurt Dobitsch to the Supervisory For Against Management Board 5b Elect Thomas Hess to the Supervisory For For Management Board 5c Elect Walter Jaeger to the Supervisory For For Management Board 5d Elect Karin Schick to the Supervisory For Against Management Board 5e Elect Klaus Winkler to the Supervisory For Against Management Board 5f Elect Jochen Wolf to the Supervisory For For Management Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 7 Approve Affiliation Agreements with For For Management Subsidiary Bechtle Immobilien GmbH 8 Approve Creation of EUR 10.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BENETEAU Ticker: BEN Security ID: F09419106 Meeting Date: FEB 01, 2013 Meeting Type: Annual/Special Record Date: JAN 28, 2013 # 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 Absence of Dividends 5 Renew Appointments of Atlantique For For Management Revision Conseil as Auditor and Jean-Paul Caquineau as Alternate Auditor 6 Elect Jean-Pierre Goudant as For Against Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 200,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Stock Option Plan For Against Management 10 Authorize Restricted Stock Plan For Against Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Elect Lucy Dimes 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Approve Affiliation Agreements with For For Management Bertrandt Fahrerprobung Sued GmbH 6 Approve Affiliation Agreements with For For Management Bertrandt Ehningen GmbH 7 Approve Affiliation Agreements with For For Management Bertrandt GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- BETER BED HOLDING NV Ticker: BBED Security ID: N1319A163 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss 2012 Annual Report None None Management 3 Receive Announcements from Supervisory None None Management Board 4a Discuss Financial Statements None None Management 4b Adopt Financial Statements For Did Not Vote Management 5 Receive Explanation on Company's None None Management Dividend Policy 6 Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 7 Discussion on Company's Corporate None None Management Governance Structure 8a Approve Discharge of Management Board For Did Not Vote Management 8b Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect W.T.C. van der Vis to For Did Not Vote Management Supervisory Board 10 Elect B.F. Koops as CFO For Did Not Vote Management 11a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 11b Amend Stock Option Plan For Did Not Vote Management 12 Reelect A.H. Anbeek as CEO For Did Not Vote Management 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Receive Announcements None None Management 18 Allow Questions None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BETL Security ID: G12240100 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 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 Elect Gerald Corbett as Director For For Management 5 Elect Breon Corcoran as Director For For Management 6 Re-elect Stephen Morana as Director For For Management 7 Re-elect Mike McTighe as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Josh Hannah as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Baroness Denise Kingsmill as For For Management Director 12 Reappoint KPMG Audit plc 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 EU Political Donations and For Against Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Share Incentive Plan For For Management 20 Amend 2009 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 275,000 for the Vice Chairman, and SEK 175,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Blank, For For Management Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors 15 Approve Remuneration of Auditors, and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 07, 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 Amend Articles Re: Number of Shares For For Management and Share Capital 8a Approve Acquisition of Korsnas For For Management 8b Approve Issue of Shares in Connection For For Management with Acquisition of Korsnas 8c Approve Preemptive Rights Issue For For Management 9 Change Company Name to BillerudKorsnas For For Management Aktiebolag (publ) 10 Set Number of Board Members, Elect None For Shareholder Board Members and Chairman of Board, Set Fees to Board Members, and Amendment Procedure of Appointing Nomination Committee. 11 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia For For Management Livfors, Jan Homan, Lennart Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives (4) 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 18a Approve 2013 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Transfer of Shares in For For Management Connection with 2010-2013 Share Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: Security ID: N1375D101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3a Adopt Financial Statements For Did Not Vote Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.45 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Announce Intention to Reelect K.N. None None Management Beentjes to Executive Board 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Appoint J.K. None None Management Brouwer to Supervisory Board 7d Reelect J.K. Brouwer to Supervisory For Did Not Vote Management Board 8a Amend Articles Re: Legislative Changes For Did Not Vote Management 8b Authorize Board Members and For Did Not Vote Management NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Foundation Priority Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Jan Annwall, David Dangoor, For For Management Stefan Elving, Thomas Flinck, Inger Holmstrom, Paula Zeilon, and Jorgen Thorball as Directors 14 Elect David Dangoor as Chairman of For For Management Board 15 Authorize Chairman of Board and For For Management Representatives of 3 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 Close Meeting None None Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Fraser as Director For For Management 5 Re-elect Paul Thwaite as Director For For Management 6 Re-elect Charles Irving-Swift as For For Management Director 7 Re-elect Bill Whiteley as Director For For Management 8 Re-elect Terry Garthwaite as Director For For Management 9 Re-elect Duncan Magrath 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BREMBO S.P.A. Ticker: BRE Security ID: T2204N108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jamie Matheson as Director For Abstain Management 3 Re-elect Henry Algeo as Director For For Management 4 Re-elect Barry Howard as Director For For Management 5 Re-elect Sarah Soar as Director For For Management 6 Re-elect Ian Speke as Director For For Management 7 Re-elect Michael Williams as Director For For Management 8 Re-elect Simon Miller as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Sir Stephen Lamport as For For Management Director 11 Re-elect Francis Worsley as Director For For Management 12 Elect David Nicol as Director For For Management 13 Elect Andrew Westenberger as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Final Dividend 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 of Ordinary For For Management Shares 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 Articles of Association For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with A.G. Barr plc -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Court Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # 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 Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Elect Simon Litherland as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Extension of Share Incentive For For Management Plan 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 -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: Security ID: N1677J103 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J. Bout to Supervisory Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: Security ID: N1677J103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # 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 and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.00 per Share 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Discussion on Company's Corporate None None Management Governance Structure 11 Reelect Aat Schouwenaar to Supervisory For Did Not Vote Management Board 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 7 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 2.00 per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.25 Million 13 Reelect Fredrik Cappelen (Chairman), For For Management Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors 14 Authorize Representatives of Three of For For Management 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 Approve Warrants Plan for Key Employees For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- C.A.T. OIL AG Ticker: O2C Security ID: A1291D106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler 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 Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CAJA DE AHORROS DEL MEDITERRANEO Ticker: CAM Security ID: E2418P101 Meeting Date: JUL 09, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/ Verify Quorum None None Management 2 Receive Board Report For For Management 3 Approve 2011 Budget for Charitable and For For Management Social Projects 4 Approve Termination of Certain For For Management Charitable and Social Projects 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Cancellation and Delisting of For For Management Quota Shares 8 Approve Termination of Company as For For Management Credit and Saving Institution 9 Amend Corporate Purpose For For Management 10 Approve 2012 Budget for Charitable and For For Management Social Projects 11 Approve Dissolution and Liquidation of For For Management Company in the Case Resolution Nine is Not Approved 12 Appoint Liquidators in the Case For For Management Resolution Nine is Not Approved 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G6469B109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Nigel Langstaff as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Baroness Morgan of Huyton as For For Management Director 9 Re-elect John Allwood as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G6469B109 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in New BBED Limited 2 Amend Carphone Warehouse Group plc For For Management 2010 Share Scheme 3 Approve Carphone Warehouse Group plc For For Management Savings Related Share Option Scheme 4 Approve Carphone Warehouse Group plc For For Management 2013 Share Plan 5 Authorise Issue of Equity with For For Management Pre-emptive Rights; Authorise Board to Make Amendments to Options Granted under the Participation Plan 2011 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 21, 2013 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 1.00 per Share 6 Receive Company's Corporate Governance None None 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 Did Not Vote Management 10a Approve Remuneration of Directors For Did Not Vote Management 10b Approve Remuneration of Nominating For Did Not Vote Management Committee 10c Approve Remuneration of Audit Committee For Did Not Vote Management 10d Approve Remuneration of Remuneration For Did Not Vote Management Committee 11a Elect Rebekka Herlofsen as Director For Did Not Vote Management 11b Elect Helge Midttun as Director For Did Not Vote Management 11c Elect Ase Michelet as Director For Did Not Vote Management 11d Elect Samuel Coriat as Director For Did Not Vote Management 12 Approve Creation of NOK 1,600 Million For Did Not Vote Management Capital with Preferential Rights in Connection With Financing of Acquisition of Copeinca ASA 13 Approve Issuance of 40 Million Shares For Did Not Vote Management for a Private Placement in Connection with Acquisition -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Mark Papworth as Director For For Management 5 Elect Steve Bowers as Director For For Management 6 Re-elect Peter Hickson as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Lord Freeman as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Vanda Murray as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Frank Hughes as Director For For Management 5 Elect Veronica France as Director For For Management 6 Elect David Brand as Director For For Management 7 Elect Mike Evans as Director For For Management 8 Elect David Rimmington as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Bonus Payments to Executive For Against Management Directors 4 Elect Lord Davies as Director For For Management 5 Elect Christopher Sweetland as Director For Against Management 6 Re-elect Christopher Satterthwaite as For For Management Director 7 Re-elect Mark Smith as Director For For Management 8 Re-elect Rodger Hughes as Director For For Management 9 Re-elect Richard Alston as Director For For Management 10 Re-elect Paul Richardson as Director For Against Management 11 Approve Final Dividend For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Performance Share Plan For Against Management 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 -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Cancellation of Repurchased Shares 4 Ratify Appointment by Co-option of For For Management Jesus Maria Herrera Barandiaran as Director 5 Fix Number of Directors at 14 and For For Management Elect Susana Molinuevo Apellaniz as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Anthony Bloom as Director For For Management 5 Re-elect Philip Bowcock as Director For For Management 6 Re-elect Martina King as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Rick Senat as Director For For Management 9 Re-elect Stephen Wiener as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 01, 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 Elect Yuval Yanai as Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # 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 Approve Issuance of up to 125 Million For For Management Shares with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 CEO's Review 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share; Approve Capital Return of EUR 0.11 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 160,000 for Chairman, EUR 70,000 for Vice Charmen and EUR 50,000 for Other Members; Approve Committee and Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ronen Ashkenazi, Chaim For For Management Katzman, Bernd Knobloch, Kirsi Komi, Claes Ottosson, Yuval Yanai, Jorma Sonninen, and Ariella Zochovitzky as Directors; Elect Karine Ohana and Per-Anders Ovin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Repurchase of up to 20 For For Management Million Issued Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 James Morley as Director For For Management 5 Elect Philip Green as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 08, 2012 Meeting Type: Annual Record Date: SEP 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 Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Receive Board and Committee Reports None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.25 per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3 million; Approve Remuneration of Auditors 16 Reelect Anders Moberg, Klas Balkow, For For Management Bjorn Haid, Cecilia Marlow, Lottie Svedenstedt, Urban Jansson, Edgar Rosenberger, and Sanna Suvanto-Harsaae as Directors; Elect PwC as Auditor 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Adopt 2012 LTIP For For Management 19 Approve Repurchase and Conveyance of For For Management Shares in Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: COM Security ID: D1548W102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 7 Ammend Articles Re: Supervisory Board For For Management Compensation -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 0.76 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Amelie Oudea-Castera as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Article 5 of Bylaws Re: Company For For Management Duration 13 Amend Article 6 and 11 of Bylaws Re: For For Management Share Capital, Directors' Minimum Share Ownership 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUGROUP MEDICAL AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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(a) Re-elect Tony Conophy as Director For For Management 4(b) Re-elect Philip Hulme as Director For Against Management 4(c) Re-elect Ian Lewis as Director For For Management 4(d) Re-elect Greg Lock as Director For For Management 4(e) Re-elect Brian McBride as Director For For Management 4(f) Re-elect Mike Norris as Director For For Management 4(g) Re-elect Peter Ogden as Director For Against Management 4(h) Re-elect John Ormerod as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to For For Management Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Stefan Charette (Chair), For For Management Marianne Brismar, Kenth Eriksson, Martin Lundstedt, Martin Skold and Claes Akesson as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve LTI 2013 Stock Option Plan for For For Management Key Employees 14 Approve Issuance of up to 190,000 For For Management Warrants to Participants in 2013 Stock Option Plan for Key Employees; Approve Creation of SEK 418,000 Pool of Capital to Guarantee Conversion Rights 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 15c Approve Transfer of up to 190,000 For For Management Repurchased Shares for LTI 2013 Stock Option Plan for Key Employees 16 Close Meeting None None Management -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 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 Approve Final Dividend For For Management 4 Re-elect Peter Fellner as Director For For Management 5 Elect Richard Cotton as Director For For Management 6 Elect Steve Crummett as Director For For Management 7 Elect Ian Nicholson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Bespak Holdings For For Management Inc to Ambu A/S -------------------------------------------------------------------------------- COPEINCA ASA Ticker: COP Security ID: R15888119 Meeting Date: APR 12, 2013 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 3.50 per Share 5 Approve Statement on Corporate For Did Not Vote Management Governance in 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 625,000 for Chairman, NOK 475,000 for Deputy Chairman, and NOK 300,000 for Other Directors; Approve Fees For Committee Work 8 Approve Remuneration Policy For For Did Not Vote Management Management 9 Reelect Samuel Dyer Coriat, Kristjan For Did Not Vote Management Davidsson, Samuel Dyer Ampudia, Mimi Berdal, Marianne Johnsen, Ivan Ticeran, and Sheyla Dyer Coriat As Directors; Elect William Dyer Osorio as New Director 10 Reelect Current Members of Nominating For Did Not Vote Management Committee; 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 -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Jane Lodge as Director For For Management 5 Re-elect David Allvey as Director For For Management 6 Re-elect Anthony Bickerstaff as For For Management Director 7 Re-elect Samer Younis as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Scrip Dividend Scheme For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 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 3 Re-elect Mark Bottomley as Director For For Management 4 Re-elect Jim Brisby as Director For For Management 5 Re-elect Adam Couch as Director For For Management 6 Re-elect Martin Davey as Director For For Management 7 Re-elect Steven Esom as Director For For Management 8 Re-elect Patrick Farnsworth as Director For For Management 9 Re-elect Bernard Hoggarth as Director For For Management 10 Re-elect John Worby 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 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 Issue of Equity with 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 -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Internal Auditors (Bundled) None Against Shareholder 3 Approve Remuneration of Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.a Approve Remuneration Report For For Management 5.b Introduce Deferral in Shares for For For Management Existing Incentive Plans -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: CVAL Security ID: T12852108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) None Did Not Vote Shareholder 2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 3 Elect Censors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Tretment of Losses For Did Not Vote Management 6 Approve Accounting Treatment of Public For Did Not Vote Management Offering of Shares in Credito Siciliano 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Internal Auditors' Remuneration For Did Not Vote Management 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect G.J. Hoetmer to Executive Board For Did Not Vote Management 7 Elect M. Vrijsen to Supervisory Board For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 8c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify Deloitte as Auditors For Did Not Vote Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSRL Security ID: G1790J103 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Handset For For Management Operations to Samsung Electronics Co Ltd 2 Approve Tender Offer For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Elect Chris Stone 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 Approve Final Dividend For For Management 15 Approve SAYE Scheme 2 For For Management 16 Approve Long-Term Incentive Plan 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3 per Share 4a Elect Alison J. F. Riegels as Director For For Management 4b Elect Karsten Knudsen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Authorize Share Repurchase Program For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 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 Sue Farr as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Alastair Murray as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Stephen Alexander as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry 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 the Company to Call EGM with For For Management Two Weeks' Notice 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 Share -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCGL Security ID: G2624G109 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of St Hubert SAS For For Management -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148115 Meeting Date: OCT 25, 2012 Meeting Type: Annual/Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 15 and 22 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Slate Submitted by Sind International None Against Shareholder SpA 3 Slate Submitted by Sind International None For Shareholder SpA 4 Approve Remuneration Report For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Approve Final Dividend For For Management 6 Elect Alison Reed as Director For For Management 7 Re-elect Thierry Falque-Pierrotin as For For Management Director 8 Re-elect Bernard Dufau as Director For For Management 9 Re-elect Michel Leonard as Director For For Management 10 Re-elect Alan Parker as Director For For Management 11 Re-elect Dominic Platt as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G5244H100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Italian For For Management Operations -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2698H108 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 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 Michael Redmond as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Simon Evans as Director For For Management 7 Re-elect Edwin Torr as Director For For Management 8 Re-elect Neil Warner as Director For For Management 9 Re-elect Dr Christopher Richards as For For Management Director 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DELTICOM AG Ticker: DEX Security ID: D17569100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Amend Articles Re: Company Publications For Did Not Vote Management -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 18, 2013 Meeting Type: Annual/Special Record Date: FEB 12, 2013 # 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 Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Compagnie Financiere pour For Against Management l'Environnement et le Recyclage as Director 6 Reelect Boris Derichebourg as Director For Against Management 7 Reelect Thomas Derichebourg as Director For Against Management 8 Renew Appointment of Ernst and Young For For Management Audit as Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 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 David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Julian Barwick as Director For For Management 7 Re-elect Matthew Weiner as Director For For Management 8 Re-elect Sarah Bates as Director For For Management 9 Elect Nicholas Thomlinson as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Jane Lodge as Director For For Management 6 Re-elect Paul Neep as Director For For Management 7 Re-elect Simon Webb as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALIGHT PLC Ticker: DIA Security ID: G28533100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Bill Ronald as Director For For Management 7 Re-elect Roy Burton as Director For For Management 8 Re-elect Mark Fryer as Director For For Management 9 Re-elect Robert Lambourne as Director For For Management 10 Re-elect Richard Stuckes as Director For For Management 11 Elect Stephen Bird as Director For For Management 12 Elect Tracey Graham as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S137 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors and Authorise Their Remuneration 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Ian Grice as Director For For Management 6 Re-elect Iain Henderson as Director For For Management 7 Re-elect Nigel Lingwood as Director For For Management 8 Re-elect John Matthews as Director For For Management 9 Elect Marie-Louise Clayton 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 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Peter Byrom as Director For For Management 5 Re-elect Sir Mark Wrightson as Director For For Management 6 Re-elect Philip Ruffles as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Re-elect Garry Havens as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Savings Related Share Option For For Management Scheme 2013 19 Approve Executive Share Option Scheme For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Lance Batchelor as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Nigel Wray as Director For For Management 10 Re-elect John Hodson as Director For For Management 11 Re-elect Michael Shallow as Director For For Management 12 Re-elect Syl Saller as Director For For Management 13 Re-elect Helen Keays as Director For For Management 14 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Mueller-Berg for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2012 5.1 Elect Marc Brucherseifer to the For For Management Supervisory Board 5.2 Elect Johann Weindl to the Supervisory For For Management Board 5.3 Elect Horst Lennertz to the For For Management Supervisory Board 5.4 Elect Frank Rothauge to the For For Management Supervisory Board 5.5 Elect Susanne Rueckert to the For For Management Supervisory Board 5.6 Elect Bernd Schmidt to the Supervisory For For Management Board 6 Ammend Articles Re: Supervisory Board For For Management Remuneration 7 Ratify BDO AG as Auditors for Fiscal For For Management 2013 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 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 100 Million; Approve Creation of EUR 5.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6 Elect Herbert Mueller to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 22.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve EUR 44.3 Million For For Management Capitalization of Reserves for Bonus Share Issuance 9 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 44.3 Million For Against Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management Subsidiary Carl Schenck AG 12 Amend Articles Re: Company For For Management Announcements -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nominating Committee's Report None None Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 14 Reelect Anders Bulow (Chair), Tina For For Management Andersson, Pia Rudengren and Magnus Yngen as Directors; Elect Alex Myers as New Director; Ratify PricewaterhouseCoopers as Auditors 15 Approve Creation of SEK 5.8 Million For For Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and, Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Authorize Directed Share Repurchase For For Management Program 4 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million 5 Approve Merger by Absorption of Duro For For Management Felguera Plantas Industriales SA, Felguera Gruas y Almacenaje, SA and, Felguera Parques y Minas SA by Company 6 Fix Number of Directors at Nine For For Management 7 Appoint Auditors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Anthony Reading as Director For For Management 4 Re-elect Charles Hindson as Director For For Management 5 Re-elect Chris Geoghegan as Director For For Management 6 Re-elect Keith Attwood as Director For For Management 7 Re-elect Krishnamurthy Rajagopal as For For Management Director 8 Re-elect Kevin Dangerfield as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Abstain Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4a Approve Discharge of Supervisory Board For For Management Member Burkhard Dreher for Fiscal 2012 4b Approve Discharge of Supervisory Board For For Management Member Klaus Egger for Fiscal 2012 4c Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal 2012 4d Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal 2012 4e Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal 2012 4f Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal 2012 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2013 6 Approve Affiliation Agreement with GED For For Management Gaertner-Electronic-Design GmbH 7a Amend Articles Re: Company Name For For Management 7b Amend Articles Re: Company For For Management Communications -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E5701K127 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 2 Approve Special Stock Dividends For For Management Through Distribution of Treasury Shares 3 Authorize Share Repurchase For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Discharge of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends via For For Management Distribution of Treasury Shares 4.A Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 4.B Reelect Gustavo Matias Clavero as For For Management Director 4.C Reelect Jose Guillermo Zubia Guinea as For For Management Director 4.D Elect Isabel Tocino Biscarolasaga as For For Management Director 5 Amend Article 57 Re: Distribution of For For Management Dividends 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 350 Million 7 Approve 2013-15 Incentive Plan For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 2.2 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Directors and For For Management Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESPRINET S.P.A. Ticker: PRT Security ID: T3724D117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.2 Approve Allocation of Income For For Management 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EUROMICRON AG Ticker: EUCA Security ID: D2553H121 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.64 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify BDO as Auditors and Approve For Did Not Vote Management Auditors' Remuneration at EUR 46,700 -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Janssen as Director For Did Not Vote Management 2 Approve Issuance of Warrants For Did Not Vote Management 3 Approve Variable Remuneration Scheme For Did Not Vote Management of J. Janssen in Deviation of Belgian Company Law Article 520ter 4 Elect J. Janssen as Director if Items For Did Not Vote Shareholder 2 and/or 3 are Not Approved 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Approve Financial Statements and For Did Not Vote Management Allocation of Income 2b Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4 Reelect Francois Giller as Independent For Did Not Vote Management Director 5 Reelect Jens Ismar as Independent For Did Not Vote Management Director 6 Reelect Guy Verhofstadt as Independent For Did Not Vote Management Director 7 Acknowledge Resignation of Leo Cappoen For Did Not Vote Management as Director 8 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 Richard Wilson as Director For For Management 4 Re-elect Edward Bramson as Director For For Management 5 Re-elect Keith Bedell-Pearce as For For Management Director 6 Re-elect Keith Jones as Director For For Management 7 Re-elect David Logan as Director For For Management 8 Re-elect Keith Percy as Director For For Management 9 Re-elect Derham O'Neill as Director For For Management 10 Re-elect Kieran Poynter as Director For For Management 11 Approve Remuneration Report For Abstain Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Long-Term Remuneration Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 0.06 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 55,000 for Chairman, EUR 40,000 for Chairmen of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Risto Siilasmaa, Jussi For For Management Arovaara, Sari Baldauf, Pertti Ervi, Juho Malmberg, and Anu Nissinen as Directors; Elect Matti Heikkonen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Conveyance of up to 13.4 For For Management Million Repurchased Shares 17 Approve Issuance or Conveyance of up For Against Management to 40 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E48587310 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For Against Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For Against Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For Against Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For Against Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 14, 2012 Meeting Type: Annual/Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 260,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Philippe Alfroid as For For Management Supervisory Board Member 7 Reelect Francois Faiveley as For For Management Supervisory Board Member 8 Reelect Didier Alix as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles 7, 18, 32, 39, 50 of For For Management Bylaws to Update Reference to Legislation 11 Amend Articles 16, 20, 23, 25, 28, 35 For Against Management of Bylaws to Align Bylaws with New Legislation 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # 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 Remuneration of Auditors For For Management -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect John Bryan as Director For For Management 5c Reelect Sean Dorgan as Director For For Management 5d Reelect Brid Horan as Director For For Management 5e Reelect Andrew Langford as Director For For Management 5f Reelect Dermot Mulvihill as Director For For Management 5g Reelect Cathal O'Caoimh as Director For For Management 5h Reelect Vincent Sheridan as Director For For Management 5i Reelect Johan Thijs as Director For Against Management 5j Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # 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 Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect John Sheldrick as Director For For Management 8 Re-elect Alan Wood as Director For For Management 9 Elect Vanda Murray 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: FWEB Security ID: G3443A109 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Dr Andrew Hosty as Director For For Management 5 Elect Ian Duncan as Director For For Management 6 Re-elect Daniel Dayan as Director For For Management 7 Re-elect Kate Miles as Director For For Management 8 Re-elect Malcolm Coster as Director For For Management 9 Re-elect Richard Stillwell as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Philip Hardaker as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Elect Mark Foster as Director For For Management 12 Reappoint KPMG Audit plc 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 -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Equity Share Listing from a Premium Listing to a Standard Listing 2 Approve Disposal of the Company's For For Management Natural Gas Business -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # 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 Tee Kiam Poon as Director For For Management 5 Re-elect Li Ching as Director For For Management 6 Re-elect Dennis Chiu as Director For Against Management 7 Re-elect Ian Taylor as Director For Against Management 8 Re-elect Qian Benyuan as Director For Abstain Management 9 Re-elect Zhi Yulin as Director For For Management 10 Re-elect Wang Jinjun as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve the Approved Employee Share For For Management Scheme 15 Approve the Unapproved Employee Share For For Management Scheme 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 -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 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 Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Peter Rogers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 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 Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect John Worby as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend 2004 Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Directors Term For For Management 3.3 Elect Directors (Bundled) None For Shareholder 3.4 Elect Chairman of the Board For For Management 3.5 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2 Elect Internal Auditors (Bundled) None Against Shareholder 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Raimund Klinkner to the For Against Management Supervisory Board 5b Elect Edgar Ernst to the Supervisory For For Management Board 5c Elect Masahiko Mori to the Supervisory For Against Management Board 5d Elect Ulrich Hocker to the Supervisory For For Management Board 5e Elect Henning Offen to the Supervisory For Against Management Board 5f Elect Berend Denkena to the For For Management Supervisory Board 6 Change Company Name to DMG MORI SEIKI For For Management AKTIENGESELLSCHAFT 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 11.4 Million for Private Placement 2 Eliminate Preemptive Rights Pursuant For For Management to Item 1 Above in Favor of Sofina 3 Authorize Issuance by Polygone of For For Management 695,603 Convertible Bonds in GL Events Shares (ORA) Reserved to Sofina 4 Approve Employee Stock Purchase Plan Against For Management 5 Eliminate Preemptive Rights Pursuant Against For Management to Item 4 Above 6 Elect Richard Goblet d Alviella as For Against Management Director 7 Elect Maxence Tombeur as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # 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 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 201,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 9 Amend Article 21 of Bylaws Re: For Against Management Competences of the Board 10 Amend Article 23 of Bylaws Re: Proxy For For Management Voting 11 Reelect Yves-Claude Abescat as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reeelect Michael Chadwick as Director For For Management 2b Reeelect Charles Fisher as Director For For Management 2c Reeelect Annette Flynn as Director For For Management 2d Reeelect Roderick Ryan as Director For For Management 2e Reeelect Colm O Nuallain as Director For For Management 2f Reeelect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013 -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: JAN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patrick Coveney as Director For For Management 3b Re-elect Alan Williams as Director For For Management 3c Re-elect Diane Walker as Director For For Management 3d Re-elect John Herlihy as Director For For Management 3e Re-elect Gary Kennedy as Director For For Management 3f Re-elect Eric Nicoli as Director For For Management 3g Re-elect David Simons as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 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 9 Authorise Reissuance of Treasury Shares For For Management 10 Approve Conversion of Treasury Shares For For Management Into Ordinary Shares 11 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2(a) Reappoint KPMG Audit plc as Auditors For For Management 2(b) Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend For For Management 4(a) Re-elect Ian Durant as Director For For Management 4(b) Re-elect Roger Whiteside as Director For For Management 4(c) Re-elect Richard Hutton as Director For For Management 4(d) Re-elect Raymond Reynolds as Director For For Management 4(e) Re-elect Julie Baddeley as Director For For Management 4(f) Re-elect Iain Ferguson as Director For For Management 5 Elect Allison Kirkby as Director For For Management 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 of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 43-45 quai du President Roosevelt, 92130 Issy-les-Moulineaux 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15,939,864 10 Authorize Capitalization of Reserves For For Management of Up to EUR 15,939,864 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,781,959 12 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 3,187,972 for a Private Placement 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9, 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR4,781,959 for Future Exchange Offers 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15,939,864 17 Approve Employee Stock Purchase Plan For Against Management 18 Approve Stock Purchase Plan Reserved For Against Management for International Employees 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPPO TREVI S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Remuneration Report For For Management 4.1 Fix Number of Directors For For Management 4.2 Approve Remuneration of Directors For Against Management 4.3 Elect Directors (Bundled) None Against Shareholder 5.1 Elect Internal Auditors (Bundled), None For Shareholder Appoint Chairman of Internal Auditors 5.2 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 8.3 Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Martin Svalstedt, Goran Bille, For For Management Bo Dankis, Mikael Jonsson, Katarina Mellstrom, Tore Bertilsson, and Charlotte Brogren as Directors 12 Elect Martin Svalstedt as Board For For Management Chairman 13 Elect Members of Nominating Committee For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 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 1.00 per Share 8d Approve April 30, 2013, as Record Date For For Management for Dividend 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Goran Carlson (Chairman), For For Management Stefan Charette, Magnus Johansson, Arne Karlsson, and Annika Sten Parson as Directors; Elect Staffan Jufors as New Director 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve Executive Long Term Incentive For Against Management Plan 2013 15b1 Alternative 1: Approve Hedging For Against Management Arrangements in Respect of LTI 2013 - Acquisition and Transfer of Own Shares 15b2 Alternative 2: Approve Hedging For Against Management Arrangements in Respect of LTI 2013 - Equity Swap Agreement (Alternative 2 will be put to a vote in case the majority required for Alternative 1 is not reached) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director None None Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Keith Harris as Director For For Management 8 Re-elect William Ronald as Director For For Management 9 Re-elect David Adams as Director For For Management 10 Re-elect Claudia Arney as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Corporate For For Management Governance and Remuneration Report 3 Approve Final Dividend For For Management 4 Re-elect Iain Cockburn as Director For For Management 5 Re-elect Gordon Banham as Director For For Management 6 Elect David Morgan as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # 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 Graham Waldron as Director For For Management 4 Re-elect Dick Peters as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report 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 of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) 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 Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5 Announce Intention to Reappoint M.C. None None Management van den Biggelaar Mif to Executive Board 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 8 Close Meeting None None Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 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 Slade as Director For For Management 4 Re-elect Nigel McNair Scott as Director For Abstain Management 5 Re-elect Gerald Kaye as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Jack Pitman as Director For For Management 8 Re-elect Duncan Walker as Director For For Management 9 Re-elect Andrew Gulliford as Director For For Management 10 Re-elect Michael O'Donnell 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 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Annual Bonus Scheme For For Management 19 Approve Renewal of the 2002 Approved For For Management Share Incentive Plan -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Elect Melker Schorling (Chair), Georg For For Management Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors 13 Ratify Ernst & Young AB as Auditors For For Management 14 Reelect Mikael Ekdahl (Chair), Asa For For Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIGHLIGHT COMMUNICATIONS AG Ticker: HLG Security ID: H3570K119 Meeting Date: MAY 31, 2013 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 For Did Not Vote Management 3.1 Approve Dividend of CHF 0.17 per Share For Did Not Vote Management from Capital Contribution Reserves 3.2 Approve Allocation of Income For Did Not Vote Management 4.1 Reelect Bernhard Burgener, Martin For Did Not Vote Management Wagner, Antonio Arrigoni, Rene Camenzind, Dr. Erwin Conradi, Dieter Hahn, Martin Hellstern, and Ingo Mantzke 4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Number of Members For For Management of The Board and Auditors 11 Approve Remuneration of Directors in For For Management Amount of EUR 53,200 for Chairman, EUR 26,600 for Vice-Chairman and EUR 21,700 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six; If For For Management Amendments to Articles under Item 10 are Approved: Determine Numbers of Deputy Members of the Board at Two 13 Reelect Juha Kylamaki, Niels Borup, For For Management Tero Hemmila, Teija Andersen, Gunilla Aschan and Henrik Treschow as Directors; If Amendments to Articles under Item 10 are Approved:Elect Mikko Nikula and Per Nilsson as Deputy Members of the Board 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Approve Issuance of 2.5 Million Class For For Management A Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOGANAS AB Ticker: HOGA B Security ID: W4175J146 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 10.00 per Share and May 3, 2013, as Record Date for Dividend Payment 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For 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 For Management Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Urnes, Bjorn Rosengren, and Erik Urnes as Directors 11 Determine Number of Auditors (1) For For Management 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Reissuance of up to 60,000 For For Management Class B Shares due to 2009 Stock Option Plans 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOGG ROBINSON GROUP PLC Ticker: HRG Security ID: G4612Q107 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Tony Isaac as Director For For Management 4 Re-elect David Radcliffe as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 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 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Elect Ben Mingay as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Jonathan King as Director For For Management 9 Re-elect Ian Chippendale as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Mark Morris 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 17 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Will Samuel as Director For For Management 4 Re-elect Angus Cockburn as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson 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 Approve Remuneration Report For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Terence Graunke as Director For For Management 4 Elect Joe MacHale as Director For For Management 5 Re-elect John Farrell as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Las 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 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 (0) 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 Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For Against Management Magdalena Gerger, Tom Johnstone, Hans Linnarson, Ulla Litzen, Ulf Lundahl, Katarina Martinson, and Anders Moberg as Directors; Elect Daniel Nodhall as New Director 12 Approve Establishment of a Nomination For For Management Committee; Authorize Chairman and Representatives of Four Largest Shareholders to Serve on the Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2013 For Against Management 15a Authorize Repurchase of up to Three For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.4 For Against Management Million Repurchased Shares in Connection with LTI 2013 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Tender Offer For For Management 2 Approve Tender Offer For For Management 3(a) Authorise Patrick Joseph Moran to For For Management Participate in the Tender Offer 3(b) Authorise Mark Bourke to Participate For For Management in the Tender Offer 3(c) Authorise Colm Barrington to For For Management Participate in the Tender Offer 3(d) Authorise Aidan Comerford to For For Management Participate in the Tender Offer 3(e) Authorise Gary Owens to Participate in For For Management the Tender Offer 3(f) Authorise Peter Priestley to For For Management Participate in the Tender Offer -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect David Paige as Director For For Management 4 Elect John Gallagher as Director For For Management 5 Elect Cara Ryan as Director For For Management 6 Reelect Mark Bourke as Director For For Management 7 Reelect Gary Owens as Director For For Management 8 Reelect Colm Barrington as Director For For Management 9 Reelect Peter Priestley as Director For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorise Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorise Share Repurchase Program For For Management 14 Authorise Reissuance of Treasury Shares For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income; Approve Remuneration Report 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles Re: 16, 26, and 31 For For Management (Board-Related) 2 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Ticker: IMA Security ID: T54003107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: 7, 10, 24, For For Management and 28 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Internal Auditors (Bundled) None For Shareholder 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Directors' Term For For Management 2.2 Fix Number of Directors For For Management 2.3.a Slate Submitted by Fines S.p.A. None Did Not Vote Shareholder 2.3.b Slate Submitted by Francesco Merloni, None For Shareholder Maria Cecilia Lazzarini, Claudia Merloni and Maria Francesca Merloni 2.3.c Slate Submitted by Fineldo S.p.A. None Did Not Vote Shareholder 2.4 Approve Remuneration of Directors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations Regarding the Special For For Management Fund Protecting Saving Shareholders Interests -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 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 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 Approve Creation of EUR 11.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6a Reelect Juergen Allerkamp to the For For Management Supervisory Board 6b Reelect Ralf Bartsch to the For For Management Supervisory Board 6c Elect Joachim Selzer to the For For Management Supervisory Board 6d Elect Helmut Spaeth to the Supervisory For For Management Board 7 Ratify Treuhand- und Revisions-AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 11.7 Million Pool of Capital to Guarantee Conversion Rights 6 Ratify Ebner Stolz Moenning Bachem as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- INDUSTRIAL & FINANCIAL SYSTEMS (IFS) AB Ticker: IFS B Security ID: W4492T124 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Review by the Chairman of the None None Management Board 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 1,250,000 for Chairman and SEK 325,000 for Other Members; Approve Fees for Committee Work; Approve Auditor Fees 14 Reelect Anders Boos (Chairman), Bengt For Against Management Nilsson (Vice Chairman), Ulrika Hagdahl, Birgitta Klasen, Neil Masom, and Alastair Sorbie as Directors 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Approve Stock Option Plan for Key For For Management Employees 16 Authorize Chairman of Board, a For For Management Representative of the Company's Principal Owner, a Representative of Each of the Largest Institutional Shareholders, and a Representative of the Founders of the Company to Serve on Nominating Committee 17 Approve SEK 8.2 Million Reduction In For For Management Share Capital via Share Cancellation 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Approve Remuneration of Directors For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Reduce Number of Directors From 10 to For Against Management 9; Elect Chairman 1 Amend Company Bylaws Re: Article 5 For For Management 2 Amend Articles 14 and 19 Re: Gender For For Management Diversity (Board-Related) -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: JAN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interserve PFI For For Management Holdings 2003 Limited to the Interserve Pension Scheme -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Anne Fahy as Director For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Tim Haywood as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe 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 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 of Ordinary For For Management Shares 20 Amend Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chair), Matts For For Management Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives Five of For For Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 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 -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: IBAB Security ID: B5317W146 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For Did Not Vote Management Account through Reimbursement 2 Approve Suspensive Condition Re: Item 1 For Did Not Vote Management 3 Approve Reduction of Share Premium For Did Not Vote Management Account by Allocation of Losses 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # 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 3.1 Slate 1 Submitted by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities S.r.l. and 73 Public Administrations from the Provinces of Reggio Emilia, Parma, and Piacenza 3.2 Slate 2 Submitted by Equiter S.p.A. None For Shareholder and Fondazione Cassa di Risparmio di Torino 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: Security ID: G49406146 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Share Repurchase Program For For Management Pursuant to the Tender Offer 2a Authorise John McGuckian to For For Management Participate in the Tender Offer 2b Authorise Eamonn Rothwell to For For Management Participate in the Tender Offer 2c Authorise Garry O'Dea to Participate For For Management in the Tender Offer 2d Authorise Anthony Kelly to Participate For For Management in the Tender Offer -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: Security ID: G49406146 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect John McGuckian as Director For Against Management 3b Reelect Eamonn Rothwell as Director For For Management 3c Reelect Gary O'Dea as Director For For Management 3d Reelect Tony Kelly as Director For For Management 3e Reelect Bernard Somers as Director For For Management 3f Reelect Catherine Duffy as Director For For Management 3g Elect Brian O'Kelly as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italmobiliare None For Shareholder 4.2 Slate 2 Submitted by First Eagle None Did Not Vote Shareholder 5 Authorize Issuance of Bonds with For Against Management Warrants Attached without Preemptive Rights -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # 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 Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor 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 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 of Ordinary For For Management Shares 16 Approve Increase in Aggregate Fees For For Management Payable to Directors 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 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 Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Nicholas Henry as Director For For Management 5 Re-elect Stuart Kilpatrick as Director For For Management 6 Re-elect Malcolm Paul as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HALSTEAD PLC Ticker: JHD Security ID: G4253G129 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 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 Geoffrey Halstead as Director For Abstain Management 4 Re-elect Mark Halstead as Director For For Management 5 Elect Stephen Hall as Director For For Management 6 Reappoint PKF (UK) LLP as Auditors and For For Management Authorise Their Remuneration 7 Remove Restriction on the Company's For For Management Authorised Share Capital 8 Approve Capitalisation of the Capital For For Management Redemption Reserve to Issue the Bonus Shares 9 Approve Scrip Dividend Program For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JDL Security ID: G5074C106 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital of Canterbury Limited and Canterbury Debt to Pentland Group plc 2 Approve Acquisition by the Company of For For Management the Intellectual Property Rights Relating to the ONETrueSaxon Brand -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # 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 Peter Cowgill as Director For Abstain Management 5 Re-elect Barry Bown as Director For For Management 6 Re-elect Brian Small as Director For For Management 7 Re-elect Colin Archer as Director For For Management 8 Re-elect Andrew Leslie as Director For For Management 9 Elect Martin Davies as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Harley as Director For For Management 5 Re-elect Dermot Jenkinson as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect Eric Born as Director For For Management 8 Re-elect Craig Smyth as Director For For Management 9 Re-elect David McIntosh as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Abstain 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 of Ordinary For For Management Shares 16 Authorise Market Purchase of For For Management Preference Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For Abstain Management 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Tony Illsley as Director For For Management 9 Re-elect Paul Simpson as Director For For Management 10 Re-elect Martin Towers as Director For For Management 11 Re-elect Kevin Walsh as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Long-Term Incentive Plan For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Roy Franklin as Director For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect James Hind as Director For For Management 9 Re-elect Bob Rubright as Director For Abstain Management 10 Re-elect David Savage as Director For For Management 11 Re-elect Dr Wolfgang Sondermann as For For Management Director 12 Elect Paul Withers as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0971408 B.C. For For Management Ltd of the Piling Business -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Amanda Mellor as Director For For Management 5 Re-elect Richard Bailey as Director For For Management 6 Re-elect Steve Bowcott as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Paul Sheffield as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of May Gurney For For Management Integrated Services plc 2 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Acquisition 3 Increase the Limit on Borrowings by For For Management the Company and Its Subsidiaries under the Company's Articles of Association -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. Menssen to Executive Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For Did Not Vote Management 3 Approve Dividends of EUR 0.10 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue For Did Not Vote 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 Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Reelect H. Scheffers to Supervisory For Did Not Vote Management Board 9 Reelect M.J. Rogers to Executive Board For Did Not Vote Management 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: Security ID: N5066Q164 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Announce Vacancies on the Board None None Management 6b Opportunity to make Recommendations For Did Not Vote Management 6c Announce Intention to Appoint P.F. None None Management Hartman to Supervisory Board 6d Elect P.F. Hartman to Supervisory Board For Did Not Vote Management 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Amend Articles Re: Legislative Changes For Did Not Vote Management 10 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R.K. Kluiber to Supervisory Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KBC Security ID: D2233E118 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 7.1 Elect Peter Bauer to the Supervisory For For Management Board 7.2 Elect Martin Bertinchamp to the For For Management Supervisory Board 7.3 Elect Rainer Erlat to the Supervisory For For Management Board 7.4 Elect Sten Daugaard to the Supervisory For For Management Board 7.5 Elect Lars Singbartl to the For For Management Supervisory Board 7.6 Elect Harald Schrimpf to the For For Management Supervisory Board -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9.1 Approve Financial Statements and For For Management Statutory Reports 9.2 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share; Approve Record Date for Dividend Payment, April 23, 2013 9.3 Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (8) For For Management and Deputy Members (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For For Management Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors; Elect Goran (Chairman), Magnus Fernqvist, and Peter Gustafson as Directors 14 Elect Goran Larsson, Charlotta For For Management Wikstrom, Eva Gottfridsdotter-Nilsson, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Dividends of NOK 0.53 Per Share For Did Not Vote Management 4 Change Location of Registered Office For Did Not Vote Management to Oslo; Delete Last Sentence of Section 9 of the Articles of Association -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 10, 2013 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 For Did Not Vote Management Meeting 3 Receive Information About Business None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Elect Directors For Did Not Vote Management 7 Elect Members of Nominating Committee For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors for For Did Not Vote Management 2012 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Incentive Arrangements -------------------------------------------------------------------------------- LACIE SA Ticker: LAC Security ID: F2962J104 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: DEC 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 Chairman's and Auditor's For For Management Special Reports on Internal Board Procedures and Internal Control 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Acknowledge Board's Special Report on For For Management Restricted Stock Plans Grants 6 Approve Non-Tax Deductible Expenses For For Management 7 Approve Discharge of Directors For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 9 Ratify Appointment of Kenneth For For Management Massaroni as Director 10 Ratify Appointment of Albert Pimentel For For Management as Director 11 Renew Appointment of Ernst & Young For For Management Audit as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGERCRANTZ GROUP Ticker: LAGR B Security ID: W5303A105 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 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 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 (Non-Voting) 7b Receive Audit Report; Receive None None Management Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.3 Million; Approve Remuneration of Auditors 13 Reelect Pirkko Alitalo, Anders For For Management Borjesson, Tom Hedelius, Lennart Sjolund, Roger Bergqvist and Jorgen Wigh as Directors 14 Reelect Anders Borjesson as Chairman For For Management of the Board 15 Authorize Chairman of Board and For For Management Representatives of 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 Approve Stock Option Plan for Managers For Against Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Nigel Keen as Director For For Management 5 Elect David Lockwood as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Sir Christopher Hum as For For Management Director 9 Re-elect Michael Kelly as Director For For Management 10 Re-elect Anthony Reading as Director For For Management 11 Reappoint Ernst & Young LLP as For Abstain Management Auditors and Authorise Their Remuneration 12 Approve Long-Term Incentive Plan 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LANDI RENZO S.P.A. Ticker: LR Security ID: T62498109 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # 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 3.1 Fix Number of Directors For For Management 3.2.1 Slate Submitted by Girefin S.p.A. and None For Shareholder Gireimm S.r.l 3.2.2 Slate Submitted by Aerius Investment None Did Not Vote Shareholder Holding AG, Anton Karl and Patrick Zumstein 3.3 Appoint Chairman of the Board None For Shareholder 3.4 Fix Directors' Term For For Management 3.5 Approve Remuneration of Directors For Against Management 4.1.1 Slate Submitted by Girefin S.p.A. and None Against Shareholder Gireimm S.r.l 4.1.2 Slate Submitted by Aerius Investment None For Shareholder Holding AG and Anton Karl 4.2 Elect Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 10, For For Management 12, 14, and 22 -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Consolidated Financial Statements and 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 Omission of Dividends; Approve Distribution of EUR 0.60 Per Share from Unrestricted Equity 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Five For For Management 12 Reelect Heikki Bergholm, Eero For For Management Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG OY as Auditors For For Management 16a Amend Articles Re: Right to Represent For For Management the Company 16b Amend Articles Re: Procurations For For Management 16c Amend Articles Re: Notice of General For For Management Meeting of Shareholders 16d Amend Articles Re: Redemption For For Management Obligation 17 Authorize Repurchase of up to 500,000 For For Management Issued Shares 18 Authorize Issuance or Conveyance of up For For Management to 500,000 Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 10, 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 Determine Number of Members and Deputy For For Management Members of Board 7 Approve Remuneration of Directors For Against Management 8 Elect Directors For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Brown as Director For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Tony Bramall as Director For For Management 7 Re-elect Bill Holmes as Director For For Management 8 Re-elect Peter Jones as Director For For Management 9 Re-elect Andrew Bruce as Director For For Management 10 Re-elect Robin Gregson as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Change of Company Name to For For Management Lookers plc -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Proposal for None None Management Appropriation of Profit 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 Set May 10, 2013, as Record Date for For For Management Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.8 Million 12 Reelect Alf Goransson (Chair), Jan For For Management Svensson, and Ulrik Svensson as Directors; Elect Ingrid Bonde and Cecilia Daun Wennborg as New Directors 13 Reelect Jan Svensson, Mikael Ekdahl, For For Management and Marianne Nilsson as Members of Nominating Committee; Elect Johan Strandberg and Henrik Didner as New Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.1 Approve Performance Share Plan; For For Management Authorize Repurchase and Reissuance of up to 350,000 Class B Shares in Connection with Performance Share Plan 15.2 Approve Performance Share Plan; For Against Management Approve Swap Agreement with Third Party as Alternative to Item 15.1 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Good as Director For For Management 4 Re-elect Steve Hannam as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive 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 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LPKF LASER & ELECTRONICS AG Ticker: LPK Security ID: D5075P109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Cancellation of Capital For For Management Authorization 6.1 Approve EUR 11.1 Million For For Management Capitalization of Reserves for Bonus Share Issuance 6.2 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Adrian Gill as Director For For Management 5 Re-elect Helen Buck as Director For For Management 6 Re-elect Steve Cooke as Director For For Management 7 Re-elect Simon Embley as Director For For Management 8 Re-elect Roger Matthews as Director For For Management 9 Re-elect Mark Morris as Director For For Management 10 Re-elect David Newnes as Director For For Management 11 Re-elect Mark Pain 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 -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Ian Burrell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Graham Holden as Director For For Management 10 Re-elect Tim Pile as Director For For Management 11 Re-elect David Sarti as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # 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 Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Robin Hodgson as Director For For Management 9 Re-elect Robin Rowland as Director For For Management 10 Elect Nicholas Backhouse as Director For For Management 11 Elect Peter Dalzell 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 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAY GURNEY INTEGRATED SERVICES PLC Ticker: MAYG Security ID: G5942P107 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 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 Fellowes-Prynne as For For Management Director 4 Re-elect Ishbel Macpherson as Director For For Management 5 Elect Mark Hazlewood as Director For For Management 6 Elect Willie MacDiarmid as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MAY GURNEY INTEGRATED SERVICES PLC Ticker: MAYG Security ID: G5942P107 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of May Gurney For For Management Integrated Services plc by Kier Group plc and Matters Relating to the Acquistion -------------------------------------------------------------------------------- MAY GURNEY INTEGRATED SERVICES PLC Ticker: MAYG Security ID: G5942P107 Meeting Date: JUN 13, 2013 Meeting Type: Court Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5(a) Re-elect Bob Holt as Director For For Management 5(b) Re-elect David Miles as Director For For Management 5(c) Re-elect Andrew Smith as Director For For Management 5(d) Re-elect Alan Long as Director For For Management 5(e) Re-elect Peter Dicks as Director For For Management 5(f) Re-elect Mike Rogers as Director For For Management 5(g) Re-elect David Hosein as Director For For Management 5(h) Re-elect Davida Marston as Director For For Management 5(i) Re-elect Rory Macnamara as Director For For Management 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management 2 Approve Share Plan For Against Management -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Gerry Aherne as Director For For Management 5 Re-elect Keith Allen as Director For For Management 6 Re-elect Zillah Byng-Maddick as For For Management Director 7 Re-elect Stephen Davidson as Director For Abstain Management 8 Re-elect Henry Davies as Director For For Management 9 Re-elect Steven van der Heijden as For For Management Director 10 Re-elect Michael Hutchinson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 -------------------------------------------------------------------------------- MEDICA Ticker: MDCA Security ID: F66424114 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 19, 2013 # 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 0.48 per Share 4 Reelect Jacques Bailet as Director For Against Management 5 Reelect Gilles Cojan as Director For For Management 6 Reelect Guy de Panafieu as Director For For Management 7 Reelect Catherine Soubie as Director For For Management 8 Renew Appointment of Constantin For For Management Associes as Auditor 9 Renew Appointment of Jean Lebit as For For Management Alternate Auditor 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Issuance of Warrants For Against Management (BSA/BSAAR) up to EUR 200,000 Reserved for Employees and Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Advent None None Management International Corporation 3a Amend Articles Re: Public Offer by For Did Not Vote Management Advent International Corporation 3b Amend Articles following Delisting of For Did Not Vote Management Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory For Did Not Vote Management Board 4b Elect T.A. Allen to Supervisory Board For Did Not Vote Management 4c Elect R.F. Sheldon to Supervisory Board For Did Not Vote Management 5a Approve Discharge of M.J.M. van For Did Not Vote Management Weelden-Hulshof as Supervisory Board Member 5b Approve Discharge of F.K. de Moor as For Did Not Vote Management Supervisory Board Member 5c Approve Discharge of O.R. Stuge as For Did Not Vote Management Supervisory Board Member 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 President's Report; Allow None None Management Questions 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 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 Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Persson, Antonia For For Management Ax:son Johnson, Kenny Brack, Anders Carlberg, Helena Skantorp, and Marcus Storch as Directors, Elect Kenneth Bengtsson as New Director 16 Ratify Deloitte as Auditors For For Management 17 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 20 Approve Issuance of up to 3.6 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Adopt Financial Statements and Approve For Did Not Vote Management Allocation of Income 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8.1 Approve Resignation of Phix Focus, For Did Not Vote Management Represented by Steven R. Hix, as Director 8.2 Approve Resignation of Jenny Claes as For Did Not Vote Management Director 9.1 Elect Shiro Baba as Independent For Did Not Vote Management Director and Approve Remuneration at EUR 15,000 9.2 Elect Procexcel BVBA, Permanently For Did Not Vote Management Represented byJenny Claes, as Independent Director and Approve Remuneration at EUR 15,000 10 Receive Information Re: End of Mandate None None Management of Auditors 11 Ratify BDO Bedrijfsrevisoren BV, For Did Not Vote Management Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 32,210 -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: SOL Security ID: E7366C101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Receive Information on Bond Issuance None None Management Approved by June 2011 AGM 5 Approve Company's Corporate Website For For Management 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRSL Security ID: G5973C108 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Melrose Resources For For Management plc with Petroceltic International plc -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRSL Security ID: G5973C108 Meeting Date: SEP 20, 2012 Meeting Type: Court Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # 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 0.45 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yann Chareton as Supervisory For Against Management Board Member 7 Reelect Herve Couffin as Supervisory For Against Management Board Member 8 Reelect Dominique Gaillard as For Against Management Supervisory Board Member 9 Elect Carolle Foissaud as Supervisory For For Management Board Member 10 Elect Ulrike Steinhorst as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 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 Kevin Loosemore as Director For Abstain Management 5 Re-lect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Elect Tom Virden 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to Shareholders For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify KPMG AG as Auditors for Fiscal For For Management 2013 5b Ratify KPMG AG as Auditors for the For For Management Inspection of the Condensed Financial Statements and the Interim Management Report for Fiscal 2013 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 8a Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 8b Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 8c Elect Johannes Maret to the For For Management Supervisory Board 8d Elect Claus-Michael Dill to the For For Management Supervisory Board -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by For For Management MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Gerald Corbett as Director For Abstain Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Paul Doughty as Director For For Management 8 Re-elect Graham Donoghue as Director For For Management 9 Re-elect Michael Wemms as Director For For Management 10 Re-elect Rob Rowley as Director For For Management 11 Re-elect Bruce Carnegie-Brown as For For Management Director 12 Reappoint KPMG Audit plc 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 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 Kevin Dangerfield as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Re-elect Simon Heale as Director For For Management 8 Re-elect Andrew Hosty as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Elect Victoire de Margerie as Director For For Management 11 Elect Andrew Shilston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 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 18 Adopt New Articles of Association For For Management 19 Amend Long-Term Incentive Plan 2004 For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Steve Crummett as Director For For Management 4 Elect Liz Peace as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Geraldine Gallacher as For For Management Director 7 Re-elect Simon Gulliford as Director For For Management 8 Re-elect Adrian Martin as Director For For Management 9 Re-elect John Morgan as Director For For Management 10 Re-elect Paul Whitmore as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 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 Against Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 7 Ratify Two Directors For Against Management 8 Approve Remuneration of New Directors For Against Management 9 Fix Number of Vice-Chairmen at Two For For Management 10 Authorize Repurchase and Reissuance of For For Management Shares 11 Authorize Repurchase and Reissuance of For For Management Bonds 12 Approve Issuance of Convertible For Against Management Debentures up to EUR 80 Million 13 Discuss Terms of Convertible Debenture For Against Management Issuance 14 Amend Articles For Against Management 15 Approve Suspension of Preemptive Rights For Against Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUL 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 Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For Abstain Management as Director 7 Re-elect Nigel Alliance as Director For Against Management 8 Re-elect Ivan Fallon as Director For Against Management 9 Re-elect Lord Stone of Blackheath as For Against Management Director 10 Re-elect Anna Ford as Director For For Management 11 Re-elect Alan White as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For Abstain 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 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 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rob Cotton as Director For For Management 7 Re-elect Paul Mitchell as Director For For Management 8 Re-elect Debbie Hewitt as Director For For Management 9 Re-elect Atul Patel as Director For For Management 10 Elect Thomas Chambers as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of the Part of For For Management the Share Premium Account to Effect the Bonus Issue 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares 5 Approve US Incentive Stock Option Plan For For Management 6 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 270,000 for the Chairman and SEK 135,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Against Management Goran Harstedt, Christina Bellander, Helle Nielsen, and Anders Dahlvig (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Representatives of Three of For For Management 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 Approve Issuance of 4 Million Class B For For Management Shares without Preemptive Rights 17 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 4 Reelect Jerome Gallot as Director For For Management 5 Reelect Francisco Perez-Mackenna as For Against Management Director 6 Approve Transactions with Madeco For For Management 7 Approve Transactions with BNP Paribas For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) 10 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Elect Andronico Luksic Craig as For For Shareholder Director -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Elect Jacques Veyrat as Director For Against Management 8 Reelect Martine Carette as Director For Against Management 9 Renew Appointment of Charles-Henri For Against Management Filippi as Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For Did Not Vote Management 5.1 Amend Company's Reserves and Dividend For Did Not Vote Management Policy 5.2 Approve Dividends of EUR 0.86 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect D.S.M. van Dongen to Executive For Did Not Vote Management Board 9 Reelect H.W. Breukink to Supervisory For Did Not Vote Management Board 10 Outlook 2013 None None Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Approve Annual Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 8 per Share 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 7a Reelect Jens Olsen as Director For For Management 7b Reelect Jens Maaloe as Director For For Management 7c Reelect Kurt Pedersen as Director For For Management 7d Reelect Lone Schroder as Director For For Management 7e Elect Kristian Siem as New Director For For Management 7f Elect Lars Sorensen as New Director For For Management 8 Ratify Deloitte as Auditors For For Management 9.1 Establish Mandatory Retirement Policy For Against Management for Directors 9.2 AuthorizeChairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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, None None Management Statutory Reports, and Proposed Dividend 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share; Approve Special Dividend of SEK 2.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman and SEK 155,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Henrik For For Management Jorlen, Anna Bernsten, Erik Paulsson, Hans Porat, and Lars-Ake Rydh as Directors; Elect Sven Svensson as New Director; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five For For Management Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NORMA GROUP AG Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Erika Schulte to the Supervisory For Did Not Vote Management Board 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7 Change of Corporate Form to Societas For Did Not Vote Management Europaea (SE) -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Charles Fry as Director For For Management 5 Elect Mary Phibbs as Director For For Management 6 Re-elect Jeremy Adams as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect David Henderson as Director For For Management 12 Re-elect David Pye as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 0.05 Per Share 9 Approve Distribution of EUR 0.04 Per For For Management Share from the Company's 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 48,400 for Chairman, EUR 30,250 for Deputy Chairman and for the Chairman of the Audit Committee, and EUR 24,200 for Other Directors; Approve AMeeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Jukka Alho (Chair), Harry For For Management Brade, Per Batelson, Outi Raitasuo, and Mika Vidgren as Directors; Elect Karsten Slotte as new Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of Shares without For For Management Preemptive Rights 18 Approve Issuance of Up to 1.7 Million For Against Management in Accordance to New Share-Based Incentive Plan for Executives and Key Personnel 19 Close Meeting None None Management -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 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 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Charles Holroyd as Director For For Management 7 Re-elect Sir Michael Brady as Director For For Management 8 Re-elect Michael Hughes as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Abstain 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 Amanda Mesler as Director For For Management 5 Re-elect Mike Pulli as Director For For Management 6 Re-elect Roddy Murray as Director For For Management 7 Re-elect Patricia Chapman-Pincher as For For Management Director 8 Re-elect John Grant as Director For For Management 9 Re-elect Allan Leighton as Director For Abstain Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, and Grant Discharge to Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Special Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Amend Article 7 of General Meeting For For Management Regulations 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Reelect Vicente Guilarte Gutierrez as For Against Management Director 10 Reelect Cartera Industrial Rea SA as For Against Management Director 11 Ratify Appointment of and Elect For Against Management Aguasal SAU as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares by IRC Limited For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Peter Hambro as Director For For Management 7 Re-elect Sergey Ermolenko as Director For For Management 8 Re-elect Andrey Maruta as Director For For Management 9 Re-elect Dr Alfiya Samokhvalova as For For Management Director 10 Re-elect Martin Smith as Director For For Management 11 Re-elect Dr Graham Birch as Director For For Management 12 Re-elect Rachel English as Director For For Management 13 Re-elect Sir Malcolm Field as Director For For Management 14 Re-elect Lord Guthrie as Director For For Management 15 Re-elect Dr David Humphreys as Director For For Management 16 Re-elect Sir Roderic Lyne as Director For For Management 17 Re-elect Charles McVeigh III as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013 -------------------------------------------------------------------------------- PIAGGIO & C. S.P.A. Ticker: PIA Security ID: T74237107 Meeting Date: APR 15, 2013 Meeting Type: Annual/Special Record Date: APR 04, 2013 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- PKC GROUP OYJ Ticker: PKC1V Security ID: X6565R108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 0.70 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 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11 Fix Number of Directors at Seven and For For Management Auditors at One 12 Reelect Outi Lampela, Shemaya Levy, For For Management Robert Remenar, Matti Ruotsala, Jyrki Tahtinen, and Harri Suutari as Directors; Elect Wolfgang Dietz as New Directors 13 Ratify KPMG Oy Ab as Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLYTEC HOLDING AG Ticker: PYT Security ID: A6488H109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # 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 Approve Creation of Pool of Authorized For Against Management Capital without Preemptive Rights 7 Approve Issuance of Convertible Bonds, For Against Management Profit Participation Bonds or Participation Rights that Provide for Subscription and/or Conversion Rights on Shares in Nominal Amount of EUR 5 Million 8 Approve Creation of EUR 5 Million Pool For Against Management of Capital for Issuance of Financial Instruments Pursuant to the Resolution in Item 7 9 Ratify Auditors For Against Management -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Whiteling as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Dennis Millard as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PROFFICE AB Ticker: PROE B Security ID: W6790Z116 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 President's Report 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 0.30 per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Receive Report on Other Assignments of None None Management Directors 11 Reelect Lars Murman, Karin Eliasson, For For Management Cecilia Daun Wennborg and Karl Aberg as Directors; Elect Lars Johansson and Susanna Marcus as New Directors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Creation of SEK 875,000 Pool For For Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- QSC AG Ticker: QSC Security ID: D59710109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6.1 Elect Bernd Schlobohm to the For Did Not Vote Management Supervisory Board 6.2 Elect Gerd Eickers to the Supervisory For Did Not Vote Management Board 6.3 Elect Ina Schlie to the Supervisory For Did Not Vote Management Board 6.4 Elect Frank Zurlino to the Supervisory For Did Not Vote Management Board 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Board Communication For Did Not Vote Management Language 9.1 Approve Affiliation Agreement with For Did Not Vote Management tengo complete GmbH 9.2 Approve Affiliation Agreement with For Did Not Vote Management Q-loud GmbH 9.3 Approve Affiliation Agreement with For Did Not Vote Management Broadnet NGN GmbH -------------------------------------------------------------------------------- RAISIO GROUP Ticker: RAIVV Security ID: X71578110 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 0.12 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 Directors at 25 For For Management 12 Reelect Risto Ervela, Hans Langh, Juha For For Management Salonen, Urban Silen, Johan Taube, and Arto Vuorela as Members of the Supervisory Board; Elect Mervi Suopas as New Member; Elect Juha Marttila to replace Michael Hornborg who resigns at the AGM 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 Repurchase of up to 6.25 For For Management Million Issued Shares of which max 5 Million Free Shares and max 1.25 Million Restricted Shares 20 Approve Issuance max 20 Million Shares For For Management and Conveyance of max 11.5 Million Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: RMR1V Security ID: X7193Q132 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 0.34 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 3,000 for Chairman, EUR 2,500 for Vice Chairman, and EUR 2,250 for Other Directors; Approve Fees for Attendance and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kevin Appleton, Kaj-Gustaf For For Management Bergh, Johan Ek, Peter Hofvenstam, Erkki Norvio, Susanna Renlund, and Gry Solsnes as Directors; Elect Mats Paulsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 15 Amend Articles Re: Number of Board of For For Management Directors 16 Authorize Repurchase of up to 10.9 For For Management Million Shares 17 Approve Issuance max 21.7 Million For For Management Shares and Conveyance of max 10.9 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 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 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chairman), Liisa For For Management Leino, Matti Lievonen, Saila Miettinen-Lahde, and Jaana Tuominen as Directors; Elect Timo Korhonen and Matti Kahkonen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 14 Million For For Management Shares without Preemptive Rights 17 Approve Establishment of a Permanent For For Management Nomination Committee; Authorize Chairman and Representatives of Three Largest Shareholders to Serve on the Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3.1 Adopt Financial Statements For Did Not Vote Management 3.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.29 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Elect Compagnie du Bois Sauvage For Did Not Vote Management Services SA, Permanently Represented by Francois Blondel, as Director 6.2 Acknowledge Resignation of Vean NV, For Did Not Vote Management Permanently Represented by Luc Vansteenkiste, as Director 6.3 Reelect Andre Bergen Comm. V., For Did Not Vote Management Permanently Represented by Andre Bergen, as Director 6.4 Reelect Revam SPRL, Permanently For Did Not Vote Management Represented by Wilfried Vandepoel, as Director 6.5 Acknowledge Resignation of Tonny Van For Did Not Vote Management Doorslaer as Director 7 Elect Patrick Van Craen as Director For Did Not Vote Management and Indicate Van Craen as Independent Board Member 8 Ratify Deloitte, Permanently For Did Not Vote Management Represented by William Blomme, as Auditors 9.1 Approve Remuneration Report For Did Not Vote Management 9.2 Approve Remuneration of Directors Re: For Did Not Vote Management Board Fee 9.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 9.4 Approve Remuneration of Remuneration For Did Not Vote Management Committee Members 9.5 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 10 Approve Issuance of 480,000 Options For Did Not Vote Management 1 Amend Articles Re: Dematerialization For Did Not Vote Management of Bearer Shares 2.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital. 2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 2.4 Amend Articles to Reflect For Did Not Vote Management Authorization to Increase the Share Capital under Item 2.3 3.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3.2 Amend Articles to Reflect For Did Not Vote Management Authorization to Repurchase Shares under Item 3.1 3.3 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 4 Amend Articles Re: Routine For Did Not Vote Management -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: Security ID: X70955103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Remuneration For For Management Committee Members 8 Ratify Jose Luis Arnaut as Director For For Management 9 Elect Director For For Management -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Jackson as Director For For Management 5 Re-elect Andrew Page as Director For For Management 6 Re-elect Stephen Critoph as Director For For Management 7 Re-elect Tony Hughes as Director For For Management 8 Re-elect Simon Cloke as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Savings Related Share Option For For Management Scheme 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 of Ordinary For For Management Shares -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Reelect Herbert Cordt as Supervisory For Against Management Board Member 7.2 Reelect Helmut Draxler as Supervisory For For Management Board Member 7.3 Reelect Hubert Gorbach as Supervisory For Against Management Board Member 7.4 Elect Alfred Gusenbauer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ROYAL WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # 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 Did Not Vote Management Allocation of Income 4 Approve Dividends of EUR 0.05 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Reelect F. van Oers to Supervisory For Did Not Vote Management Board 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Ron Marsh as Director For For Management 6 Re-elect Stephan Rojahn as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Re-elect Pim Vervaat as Director For For Management 9 Elect Ilona Haaijer as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Bennett as Director For For Management 5 Re-elect Louise Charlton as Director For For Management 6 Re-elect Robert Miller-Bakewell as For For Management Director 7 Re-elect Tracey Graham as Director For For Management 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Brook Land as Director For For Management 10 Re-elect Phil Williams as Director For For Management 11 Re-elect Gary Young as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Bonus Plan For For Management -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E100 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Elisabeth Lucas as Director For Against Management 5 Re-elect David Shrimpton as Director For For Management 6 Elect Richard Thompson as Director For For Management 7 Reappoint BDO 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 without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # 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 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Authorize Repurchase of Up to 200,000 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Yann Duchesne as Supervisory For For Management Board Member 8 Reelect Ghislain Lescuyer as For For Management Supervisory Board Member 9 Reelect Charlotte Garnier-Peugeot as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Peter Smith as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Clare Hollingsworth as For For Management Director 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Simon Shaw 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 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 17 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Chris Batterham as Director For Against Management 5 Re-elect Joe Campbell as Director For For Management 6 Re-elect David Clayton as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Matthew Knight as Director For For Management 9 Re-elect Mark Lancaster as Director For Abstain Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Berry as Director For For Management 5 Re-elect Andy Hamment as Director For For Management 6 Re-elect Mark Vernon as Director For For Management 7 Re-elect David Best as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 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 Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Dr Stephen Riley as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Elect Peter Dilnot 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 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Mitchell as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Doug Robertson as Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SIXT AG Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Affiliation Agreements with For For Management SSixt Leasing AG 7 Approve Issuance of Participation For For Management Bonds and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9a Elect Ralf Teckentrup to the First For For Management Supervisory Board of Sixt SE, if Item 8 is Approved 9b Elect Daniel Terberger to the First For Against Management Supervisory Board of Sixt SE, if Item 8 is Approved -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381133 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 2.75 SEK 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 12; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 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, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b 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 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Against Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # 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 Did Not Vote Management 4b Approve Allocation of Income For Did Not Vote Management 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Reelect A. Nuhn to Supervisory Board For Did Not Vote Management 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Close Meeting None None Management -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Juergen Dolle for Fiscal 2012 3b Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2012 3c Approve Discharge of Management Board For For Management Member Lydia Sommer for Fiscal 2012 3d Approve Discharge of Management Board For For Management Member Pierrre-Pascal Urban for Fiscal 2012 3e Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2012 4a Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2012 4b Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2012 4c Approve Discharge of Supervisory Board For For Management Member Erik Ehrentaut for Fiscal 2012 4d Approve Discharge of Supervisory Board For For Management member Guenther Haeckl for Fiscal 2012 4e Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2012 4f Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2012 4g Approve Discharge of Supervisory Board For For Management Member Werner Kleinkauf for Fiscal 2012 4h Approve Discharge of Supervisory Board For For Management Member Ulrich Messmer for Fiscal 2012 4i Approve Discharge of Supervisory Board For For Management Member Alexander Naujoks for Fiscal 2012 4j Approve Discharge of Supervisory Board For For Management Member Joachim Schlosser for Fiscal 2012 4k Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2012 4l Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 10 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # 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 Dennis Millard as Director For For Management 5 Re-elect Mark Cashmore as Director For For Management 6 Re-elect Jonathan Bunting as Director For For Management 7 Re-elect Nick Gresham as Director For For Management 8 Re-elect Andrew Brent as Director For For Management 9 Re-elect Anthony Cann as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOGEFI S.P.A. Ticker: SO Security ID: T86807103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Elect Directors (Bundled) None Against Shareholder 3.3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SONAECOM SGPS S.A. Ticker: SNC Security ID: X8250N111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase of Shares by For For Management Company Subsidiaries -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Berit Tiller, Stig Jacobsen, For Did Not Vote Management and Thor-Christian Haugland as Members of Committee of Representatives; Elect Anne-Brit Skjetne as New Member of Committee of Representatives 2 Elect Lars Tvete and Marit Collin as For Did Not Vote Management Members of Nominating Committee; Elect Johan Brobakke and Asbjorn Tronsgard as Deputy Members 3 Elect Lars Tvete as Chairman of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 25, 2013 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 1.50 per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Number of Members For Did Not Vote Management of Bank Councils 9 Reelect Odd Forsell and Vigdis For Did Not Vote Management Jacobsen as Members of Audit Committee 10 Reelect hurmann-Nielsen, Rustad, For Did Not Vote Management Bastad, Lekven, Nordtveit, Johannessen, Iversen, Haugli, Soyland, Nysted, Haddeland, and Jacobsen as Supervisory Board Members; Elect Monnich, Molland, Braut, Hegre, Eriksen, and Rege as Deputy members of Supervisory Board 11 Elect Einar Risa and Trygve Jacobsen For Did Not Vote Management as Members and Hanne Eik as Deputy member of Nominating Committee 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 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 Reappoint Grant Thornton (UK) LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Harris as Director For For Management 7 Re-elect Jim Wilkinson as Director For For Management 8 Re-elect Andrew McIver as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Rory Macnamara as Director For For Management 11 Re-elect Chris Moss as Director For For Management 12 Elect Marie Stevens as Director 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 of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recommended Offer for For For Management Sportingbet plc by William Hill Australia Pty Limited and GVC Holdings plc -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: FEB 21, 2013 Meeting Type: Court Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, 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 Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 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 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Kay Chaldecott as Director For For Management 5 Re-elect Steve Burke as Director For For Management 6 Re-elect Simon Clarke as Director For For Management 7 Re-elect Michael Dunn as Director For For Management 8 Re-elect Lesley James as Director For For Management 9 Re-elect Bill Oliver as Director For For Management 10 Re-elect John Salmon as Director For For Management 11 Re-elect Bill Shannon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Clay Brendish as Director For For Management 5 Re-elect Alex Smith as Director For For Management 6 Re-elect Gary Elden as Director For For Management 7 Elect Justin Hughes as Director For For Management 8 Elect Steve Quinn as Director For For Management 9 Re-elect Alicja Lesniak as Director For For Management 10 Re-elect Tony Ward as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Nadhim Zahawi 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 the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 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 -------------------------------------------------------------------------------- STOCKMANN PLC Ticker: STCBV Security ID: X86482142 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 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 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Christoffer Taxell, Eva For For Management Liljeblom, Kari Niemisto, Charlotta Tallqvist-Cederberg, Carola Teir-Lehtinen, Per Sjodell, and Dag Wallgren as Directors; Elect Kjell Sundstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Jari Harmala and Anders Lundin For For Management as Auditors; Ratify KPMG as Deputy Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937116 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 Amend Articles of Association: None Against Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC B Security ID: W9421X112 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Secretary 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8); For For Management Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Carlberg, Gunnel For For Management Duveblad, Johan Nordstrom, Olle Nordstrom, Pernilla Strom, and Carola Teir-Lehtinen as Directors; Elect Eva Lindqvist and Tomas Carlsson as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three to 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 Approve 2013 Performance Share Plan For For Management for Key Employees; Approve Repurchase and Reissuance of Class B Shares to Guarantee Conversion Rights; Approve Transfer of Shares to Plan Participants 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Duncan Nichol as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Elect Elizabeth Hewitt as Director For For Management 9 Reappoint KMPG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G98811105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 David Blackwood as Director For For Management 5 Re-elect Adrian Whitfield as Director For For Management 6 Re-elect Alex Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Jez Maiden as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Neil Johnson as Director For For Management 11 Elect Jinya Chen as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ebner Stolz Moenning Bachem For For Management GmbH and Co. KG as Auditors for Fiscal 2013 6 Elect Stephan Gemkow to the For Against Management Supervisory Board 7 Approve Profit Transfer Agreements For For Management with Ratioform Holding GmbH 8 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Christopher Houghton as For For Management Director 8 Re-elect Melvin Lawson as Director For Against Management 9 Re-elect Michael Pavia as Director For For Management 10 Reappoint PKF (UK) LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For Did Not Vote Management 4a Approve Discharge of Directors For Did Not Vote Management 4b Approve Discharge of Auditors For Did Not Vote Management 5a Reelect Frank Coenen as CEO For Did Not Vote Management 5b Reelect Antoine Gendry as Director For Did Not Vote Management 5c Reelect Veronique Bolland as For Did Not Vote Management Independent Director 6 Ratify PricewaterhouseCoopers, For Did Not Vote Management Permanently Represented by Peter Van den Eynde 7 Approve US Sub Plan Re: Warrant Plan For Did Not Vote Management 2012 8a Approve Warrant Plan 2013 Re: Issuance For Did Not Vote Management of Warrants 8b Approve Change of Control Clause Re: For Did Not Vote Management Warrant Plan 2013 -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 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 Elect Nick Horler as Director For For Management 5 Re-elect Sir Patrick Brown as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Katherine Innes Ker as For For Management Director 8 Re-elect Rupert Pennant-Rea as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Re-elect Keith Down 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 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 -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Gala Casinos For For Management Limited -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 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 Dividends For For Management 4 Elect Colin Child as Director For For Management 5 Elect Clive Jennings as Director For For Management 6 Elect Sir Richard Needham as Director For For Management 7 Re-elect Ian Burke as Director For Abstain Management 8 Re-elect Richard Greenhalgh as Director For For Management 9 Re-elect Owen O'Donnell as Director For For Management 10 Re-elect Tim Scoble as Director For For Management 11 Re-elect Bill Shannon as Director For For Management 12 Re-elect John Warren 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 EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Subsistence of 2010 and 2011 For For Management LTIP Share Awards -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 McDonough as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Simon Beresford-Wylie as For For Management Director 7 Re-elect Carolyn Fairbairn as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Re-elect John Hughes as Director For For Management 10 Re-elect Nigel Moore as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 0.83 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 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Board of Directors; For For Management Matters Pertaining to AGM 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 0.76 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Up to 8.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Adopt Financial Statements For Did Not Vote Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention of Intention of the None None Management Supervisory Board to Nominate H.J. Hazewinkel to be Reappointed 3d Reelect H.J. Hazewinkel to Supervisory For Did Not Vote Management Board 3e Announce Intention of Intention of the None None Management Supervisory Board to Nominate P.P.F.C. Houben to be Reappointed 3f Elect P.P.F.C. Houben to Supervisory For Did Not Vote Management Board 4 Ratify Deloitte as Auditors For Did Not Vote Management 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6a1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6a2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a1 6b1 Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6b1 6c Authorize Board to Issue Cumulative For Did Not Vote Management Protective Preference Shares 7 Approve Application of Mitigated Large For Did Not Vote Management Company Regime 8a Amend Articles Re: Application of For Did Not Vote Management Mitigated Large Company Regime 8b Amend Articles Re: Legislative Changes For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 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 Receive and Approve Management's Report For Did Not Vote Management 6 Approve the Termination of Sales of Against Did Not Vote Shareholder Tobacco Sorting Machines 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Nomination For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Svein Rennemo (Chairman), Jan For Did Not Vote Management Svensson, Bernd Bothe, and Aniela Gabriela Gjos as Directors; Elect Bodil Sonesson as New Director 13 Reelect Tom Knoff, Eric Douglas, and For Did Not Vote Management Hild Kinder as Members of Nominating Committee 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- TRANSMODE HOLDING AB Ticker: TRMO Security ID: W9625C112 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 13 Reelect Torbjorn Nilsson, Tom Nyman For For Management (Chair), Kevin Taylor, Gerd Tenzer, and Axel Roos as Directors; Elect Roland Thornton and Helena Nordman-Knutson as New Directors 14 Ratify PwC as Auditors For For Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 325,000 for Chairman, SEK 200,000 for T. Nilsson, H. Nordma-Knutson, and A. Roos, SEK 250,000 for G. Tenzer, and SEK 300,000 for K. Taylor and R. Thornton; Approve Remuneration of Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan LTIP 2013 For Against Management for All Employees 18b Authorize Share Repurchase Program For Against Management 18c Authorize Transfer of up to 125,220 For Against Management Treasury Shares under LTIP 2013 19 Change Company Name to Transmode AB For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 08, 2013 Meeting Type: Annual/Special Record Date: JAN 02, 2013 # 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 Net Income For For Management 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 124,000 6 Authorize Repurchase of up to 2 For For Management Million Shares 7 Reelect Francois Baleydier as Director For Against Management 8 Reelect Guido Carissimo as Director For Against Management 9 Reelect Michel Roucart as Director For Against Management 10 Renew Appointment of Ernst & Young For For Management Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Employee Stock Purchase Plan Against Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Watson as Director For For Management 5 Re-elect Geraint Anderson as Director For For Management 6 Re-elect Shatish Dasani as Director For For Management 7 Re-elect Tim Roberts as Director For For Management 8 Re-elect John Shakeshaft as Director For For Management 9 Re-elect Michael Baunton as Director For For Management 10 Re-elect Stephen King as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Grant Discharge to Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Pedro Abasolo Alboniga as For Against Management Director 3.2 Reelect Alberto Delclaux de la Sota as For For Management Director 3.3 Reelect Francisco Esteve Romero as For For Management Director 3.4 Reelect Joaquin Gomez de Olea Mendaro For For Management as Director 3.5 Reelect Roberto Velasco Barroetabena For For Management as Director 3.6 Reelect Emilio Ybarra Aznar as Director For For Management 3.7 Reelect Leticia Zorrilla de Lequerica For For Management Puig as Director 3.8 Reelect Jorge Gabiola Mendieta as For For Management Director 3.9 Approve Dismissal of Juan Jose For For Management Iribecampos Zubia and Luis Fernando Noguera de Erquiaga as Directors 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Roger Perkin as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNT Security ID: N9028G116 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3 Receive Report of Management Board and None None Management Supervisory Board 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 8a Announce Resignation of J.A. Vunderink None None Management as a Board Member (Non-contentious) 8b Elect N.S. Beckett to Supervisory Board For Did Not Vote Management 8c Reelect R.A. Ruijter to Supervisory For Did Not Vote Management Board 9 Discussion on Company's Corporate None None Management Governance Structure 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11.1 Grant Board Authority to Issue For Did Not Vote Management Preference Shares Up To 100 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11.2 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # 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) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Hugh Friel as Director For For Management 4(e) Re-elect Peter Gray as Director For For Management 4(f) Re-elect Gary McGann as Director For For Management 4(g) Re-elect Barry McGrane as Director For For Management 4(h) Re-elect John Peter as Director For For Management 4(i) Re-elect Alan Ralph as Director For For Management 4(j) Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 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 of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UPONOR Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Eva Nygren, For For Management Jari Paasikivi, Jari Rosendal, and Rainer Simon as Directors; Elect Timo Ihamuotila as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche Oy as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.12 Per Share 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Announce Vacancies on the Board None None Management 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Report on Company's Situation None None Management 5 Receive Report on Work of the Board, None None Management the Board Committees, and the Auditor 6 Allow Questions None None Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.50 per Share 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Elect Harald Norvik (Chairman), Jan For Did Not Vote Management Berg-Knutsen, Erik Must, and Olaug Svara as Members of Nominating Committee 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 435,000 for the Chairman, NOK 265,000 for the Vice Chairman, and NOK 220,000 for Other Members; Approve Remuneration for Committee Work 13 Reelct Martin Maland, Gro Bakstad, For Did Not Vote Management Annika Billstrom, Hans von Uthmann, Per Dyb, and Ann Gjerdseth as Directors 14 Approve Issuance of up to 13 Million For Did Not Vote Management Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- VITTORIA ASSICURAZIONI SPA Ticker: VAS Security ID: T05292106 Meeting Date: APR 19, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # 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 Fix Directors Term For For Management 2.3.1 Slate Submitted by Vittoria Capital NV None Did Not Vote Shareholder 2.3.2 Slate Submitted by SERFIS S.p.A None For Shareholder 2.4 Approve Remuneration of Directors For Against Management 3.1.1 Slate Submitted by Vittoria Capital NV None Against Shareholder 3.1.2 Slate Submitted by SERFIS S.p.A, San None For Shareholder Giorgio S.r.l. and Fenera Holding S.p.A 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 1 Amend Company Bylaws Re: Article 7 For For Management (General Meeting) -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2013 6a Elect Kay Mayland to the Supervisory For For Management Board 6b Elect Wolfgang Scholl to the For For Management Supervisory Board 6c Elect Alexander Selent to the For For Management Supervisory Board 6d Elect Hermann Thiele to the For For Management Supervisory Board -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 21, 2013 # 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 Walker Boyd as Director For For Management 5 Elect Steve Clarke as Director For For Management 6 Elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann as Director For For Management 11 Reappoint Deloitte 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 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 -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 04, 2013 # 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 CHF 0.12 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Approve Decrease in the Size of the For For Management Supervisory Board to Six Members 5.2 Reelect Friedrich Kadrnoska as For For Management Supervisory Board Member 5.3 Reelect Peter Johnson as Supervisory For For Management Board Member 6 Ratify KPMG Wirtschaftspruefungs- und For For Management Steuerberatungs AG Auditors -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 9c Approve Discharge of Board and For For Management President 9d Approve 26 April, 2013 as Record Date For For Management for Dividend 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 230,000 for the Chairman and SEK 125,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders For For Management Jarl, Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), Tommy Qvarfort, and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Authorize Representatives of 3 of For For Management Company's Largest Shareholders, and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 21, 2013 Meeting Type: Annual Record Date: DEC 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (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 for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012/2013 6 Elect Zvezdana Seeger to the For For Management Supervisory Board 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 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND Ticker: DIM Security ID: 97717W778 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 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 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Boyce as Director For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Allan Cook as Director For For Management 8 Re-elect Joanne Curin as Director For For Management 9 Re-elect Heath Drewett as Director For For Management 10 Re-elect Alun Griffiths as Director For For Management 11 Re-elect Dr Uwe Krueger as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Elect Rodney Slater 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 Approve All-Employee Share Plans For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Long-Term Growth Unit Plan For Against Management 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 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WSP GROUP PLC Ticker: WSH Security ID: G98105102 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of WSP Group plc and For For Management GENIVAR Inc -------------------------------------------------------------------------------- WSP GROUP PLC Ticker: WSH Security ID: G98105102 Meeting Date: JUL 12, 2012 Meeting Type: Court Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- YULE CATTO & CO PLC Ticker: YULC Security ID: G98811105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Synthomer plc -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint One Primary Internal Statutory For Against Management Auditor and One Alternate 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors For For Management 4.2 Fix Directors' Term For For Management 4.3 Elect Directors (Bundled) None Against Shareholder 4.4 Approve Remuneration of Directors For Against Management 5.1 Elect Internal Auditors (Bundled) None For Shareholder 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For For Management 2 Approve Merger Agreement with Optimus For For Management - SGPS, S.A. and Amend Articles to Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: Security ID: X9819B101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Elect Corporate Bodies For Against Management -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2011/2012 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2011/2012 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2012/2013 5 Amend Articles Re: Provisional For For Management Certificates, Age Limit of Supervisory Board Members, Invitation to General Meeting and Change of Address 6 Ratify Auditors for Fiscal 2012/2013 For For Management ===================== WisdomTree Global Equity Income Fund ===================== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For Against Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 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 Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Alastair Lyons as Director For For Management 5 Re-elect Henry Engelhardt as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Kevin Chidwick as Director For For Management 8 Re-elect Martin Jackson as Director For For Management 9 Re-elect Margaret Johnson as Director For For Management 10 Re-elect Lucy Kellaway as Director For For Management 11 Re-elect John Sussens as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # 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 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # 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 Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Amend Executive Incentive Bonus Plan For Did Not Vote Management 5b Approve Continuation of Restricted For Did Not Vote Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab 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 -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 Withhold Management 1.7 Elect Director Steven H. Lipstein For Withhold Management 1.8 Elect Director Patrick T. Stokes For Withhold 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 Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner 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 -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director James C. Zelter For For Management 1.3 Elect Director Ashok N. Bakhru For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director Myron M. Stadnyk For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Share Capital For For Management Amendment to Implement a Stock Dividend Program -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 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 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 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 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 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 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 Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Against Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For Against Management 5 Amend Equity Compensation Plans For Against Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway 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 of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Withhold Management 1.5 Elect Director Maria Elena Lagomasino For Withhold Management 1.6 Elect Director Sheri S. McCoy For For Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management except Friede Springer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friede Springer for Fiscal 2012 5 Elect Rudolf Knepper to the For Did Not Vote Management Supervisory Board 6 Ratify Ernst and Young as Auditors for For Did Not Vote Management Fiscal 2013 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8a Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Auto-Verlag GmbH 8b Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Digital GmbH 8c Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Mediahouse Berlin GmbH 8d Amend Affiliation Agreements with Axel For Did Not Vote Management Springer TV Productions GmbH 8e Amend Affiliation Agreements with For Did Not Vote Management ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung 8f Amend Affiliation Agreements with ASV For Did Not Vote Management Direktmarketing GmbH 8g Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Services & Immobilien GmbH 9 Change of Corporate Form to Societas For Did Not Vote Management Europaea (SE) -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Lee McIntire 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 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Graham Roberts as Director For For Management 12 Re-elect Peter Zinkin 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 of Ordinary For For Management and Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 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 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board and Audit For Did Not Vote Management Committee Composition 2 Amend Articles Re: Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For For Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For For Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For For Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For For Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For For Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For For Management Approved Resolutions 8 Authorize the Board to Grant Treasury For For Management Shares as Part of Executive Variable Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Approve Long-Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Long Term Incentive Plans For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For For Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For For Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For For Management Director 4 Ratify Board Composition For For Management 5 Approved Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Members of Vote Counting For For Management Commission 5.2 Elect Members of Vote Counting For For Management Commission 5.3 Elect Members of Vote Counting For For Management Commission 6.1 Approve Management Board Report on For For Management Company's Operations 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 and Consolidated Financial Statements 6.4a Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4b Approve Discharge of Iwona Dudzinska 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 Adnan Omar Ahmed 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 Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (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 For For Management 6.7 Amend Statute Re: Supervisory and For Against Management Management Boards 6.8 Elect Supervisory Board Member For For Management 7 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 8 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. 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 Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # 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 Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) 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 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 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 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 Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Anthony S. Fell For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director James Prentice For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Carole Taylor For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder on Board of Directors 4.3 SP 3: Company Response to Advisory Say Against Against Shareholder on Pay Result 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee 4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder of UN?s Women?s Empowerment Principles -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Did Not Vote Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management 12 Elect Carine Doutrelepont as Director For Did Not Vote Management 13 Elect Oren G. Shaffer as Director For Did Not Vote Management 14 Approve Remuneration of Newly For Did Not Vote Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For Did Not Vote Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Director John Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a 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 2 Approve Transaction with a Related For For Management Party 2a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a 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 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5.1 Elect Herbert Bodner to the For Against Management Supervisory Board 5.2 Elect Jens Tischendorf to the For Against Management Supervisory Board 5.3 Elect Wolfgang Faden as Alternate For For Management Supervisory Board Member 6 Approve Issuance of Convertible Bonds For For Management and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Approve Profit Transfer Agreement with For For Management Bilfinger Industrial Technologies GmbH Subsidiary 8.2 Approve Profit Transfer Agreement For For Management Agreements with Roediger Grundbesitz GmbH Subsidiary 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive 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; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For For 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 Jason E. Skehar For For Management 1.8 Elect Director Christopher P. Slubicki For For Management 1.9 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 Approve 2013 Incentive Award Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via 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 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Ann Godbehere 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 Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 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 01, 2012 Meeting Type: Annual Record Date: OCT 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 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For Abstain Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Co-option of and Elect Caja For Against Management Navarra as Director 4.2 Ratify Co-option of and Elect Cajasol For Against Management as Director 5 Amend Article 34 For For Management 6 Approve Remuneration of Directors For For Management 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Issuance of Non-Convertible For For Management Debt and Fixed-Income Securities up to EUR 66 Billion 11 Renew Appointment of Deloitte as For For Management Auditor 12 Approve 2013 Variable Remuneration For Against Management Scheme 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report 16 Receive Audited Balance Sheets None None Management 17 Receive Report on Bond Issuance None None Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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, K.J. Kelly, 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 K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # 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 Arthur N. Korpach For For Management 2.6 Elect Director Donald J. Lowry For For Management 2.7 Elect Director Sarah E. Raiss For For Management 2.8 Elect Director John K. Read For For Management 2.9 Elect Director Brant G. Sangster For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Amend Quorum Requirements For For Management 6 Re-approve Stock Option Plan For For Management 7 Amend Transition Option Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto 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 Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via 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 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # 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 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 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 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote 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: P2577R102 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director 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 Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Amend Article 22 For For Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2013 6 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, 2013 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify 2012 Exemption to Company's For For Management Debt Ratio Limit and Policy of Limiting Consolidated Investment Resources to a Percentage of EBITDA -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against Against Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 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 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 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 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi 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 Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Gretchen W. Price For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 1.15 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 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For For Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For Against Management 9 Reelect Gilles Schnepp as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interim Dividends For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2013 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 14 and 15 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. 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 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy, III For For Management 1.8 Elect Director John F. Killian For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Sally H. Pinero For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Against Against Shareholder Policy -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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) Re-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) Re-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 of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 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 Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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) 3a Approve Financial Statements and For Did Not Vote Management Allocation of Income 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to elect Clara C. None None Management Streit to Supervisory Board 5d Elect Clara C. Streit to Supervisory For Did Not Vote Management Board 5e Announce Vacancies on the Board None None Management Arising in 2014 6 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 7 Amend Articles Re: Legislative Changes For Did Not Vote Management and Removal of Provisions Regarding Aviva 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 8 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For Did Not Vote Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard 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 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # 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 Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 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 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 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 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) 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 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against 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 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For For Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert 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 -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resignation of None None Management Leen Van den Neste as Director 2 Elect Cecile Flandre as Director For Did Not Vote Management 3 Receive Directors' Reports (Non-Voting) None None Management 4 Receive Auditors' Reports (Non-Voting) None None Management 5 Approve Financial Statements and For Did Not Vote Management Allocation of Income 6 Approve Remuneration Report For Did Not Vote Management 7 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 8 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting) 9 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 10 Approve Discharge of Directors and For Did Not Vote Management Auditors 11 Transact Other Business None None Management 1 Amend Article 3.3 Re: Textual Change For Did Not Vote Management 2 Amend Article 4.4 Re: Limitations For Did Not Vote Management Parties Within Electricity or Gas Sector 3 Amend Article 4.6 Re: Definition of For Did Not Vote Management Voting Rights Re: Law of Gas Sector 4 Amend Article 10 Re: Notification of For Did Not Vote Management Major Shareholdings 5 Amend Article 13.1 Re: Limitation on For Did Not Vote Management Outside Mandates 6 Amend Article 13.5.1 Re: Renumbering For Did Not Vote Management of Reference 7 Amend Article 14.1 Re: Compliance with For Did Not Vote Management Act on Electricity and Gas Sector 8 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 9 Amend Articles Re: Textual Changes For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 2 Approve Final Dividends For For Management 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson 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 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 7 Receive President's Report None None Management 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 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 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 3.85 Million to the Chairman and SEK 900,000 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, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 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 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 14 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 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Camrose Resources Limited and Certain Subsidiaries -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Withhold Management 1.7 Elect Director Julia L. Johnson For For Management 1.8 Elect Director Ted J. Kleisner For Withhold 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 Withhold Management 1.12 Elect Director Catherine A. Rein For Withhold Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Cease CEO Compensation Benchmarking Against Against Shareholder Policy 6 Submit SERP to Shareholder Vote Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For Against Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Director Appointments 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 Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 21, 2013 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 Annual 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 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 Approve Remuneration Policy For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Working Principles of General For Did Not Vote Management Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management 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 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: JUN 28, 2013 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 -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to 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 (Non-Voting) None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For Against Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 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 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Withhold Management 1.3 Elect Director Jeri B. Finard For Withhold 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 Withhold Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For Withhold 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 Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 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 6.85 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 forAllotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 9 Elect Members of the Supervisory Board For Did Not Vote Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 07, 2013 # 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 Withhold 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 J. David A. Jackson For For Management 1.8 Elect Director D. Allen Loney For For Management 1.9 Elect Director Raymond L. McFeetors For Withhold Management 1.10 Elect Director David A. Nield For For Management 1.11 Elect Director R. Jeffrey Orr For Withhold 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 Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against 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 MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 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 For For Management 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, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee 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 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; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For Against Management 3 Elect Director L.S. Coleman, Jr. For Against Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For Against Management 6 Elect Director C. Kendle For Against Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For Against Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For Against Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Against Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For Against Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For Against Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For Against Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against For Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen 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 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) 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 of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 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 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 For 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 Withhold 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 Susan Sherk For For Management 1.15 Elect Director Charles R. Sims For For Management 1.16 Elect Director Murray J. Taylor For For Management 1.17 Elect Director Gregory D. Tretiak For For Management 1.18 Elect Director Gerard Veilleux For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr 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 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman 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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce 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 Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, 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 Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa 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 Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against 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 -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For Against Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against For Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against For Shareholder Power Demand, Increase Energy Efficiency by Various Means 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 Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against For Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 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 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 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 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 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 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 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 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip 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 B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via 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 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Intented Public None None Management Offer on Dockwise Ltd. 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: Security ID: N14952266 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Did Not Vote Management 3b Receive Report of Supervisory Board None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.1 Announce Vacancies on the Supervisory None None Management Board 7.2 Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 7.3 Reelect M. Niggebrugge to Supervisory For Did Not Vote Management Board 9 Announce Intention to Appoint A. None None Management Goedee to Executive Board 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For Did Not Vote Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For Did Not Vote Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect C.A. Poon to Supervisory Board For Did Not Vote Management 3b Reelect J.J. Schiro to Supervisory For Did Not Vote Management Board 3c Reelect J. van der Veer to Supervisory For Did Not Vote Management Board 4a Amend Long-Term Incentive Plan For Did Not Vote Management 4b Approve Performance Share and For Did Not Vote Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For Did Not Vote Management Philips N.V. 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru 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 Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey 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 John Stewart as Director For For Management 13 Re-elect Nigel Wilson 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 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 W. Brett Wilson 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 John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens 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 For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against 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 For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte 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 For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For Withhold Management 1.2 Elect Director Vincent Tese For Withhold Management 1.3 Elect Director Roy J. Zuckerberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For For Management Director 7 Approve Ernst & Young as Auditors and For Against 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 Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster 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 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Co-option of and Elect Jose For Against Management Ignacio Goirigolzarri Tellaeche as Director 4 Ratify Co-option of and Elect Manuel For Against Management Lagares Gomez-Abascal as Director 5 Ratify Co-option of and Elect Esteban For Against Management Pedrayes Larrauri as Director 6 Elect Adriana Casademont i Ruhi as For For Management Director 7 Elect Rafael Casas Gutierrez as For Against Management Director 8 Approve Allocation of Income and For For Management Dividends 9 Add New Article 33 bis 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 Listing of New Shares For Against Management 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 13 Authorize Share Repurchase of up to 10 For For Management Percent 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Renew Appointment of Ernst & Young as For For Management Auditor 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 18 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 19 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2012 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 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 Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam as For For Management Director 5 Elect Krishnan Ravi Kumar as Director For For Management 6 Elect Ibrahim Abdulrahman H. Kadi as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # 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 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 Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Elect Two Directors For Against Management 3.2 Appoint Chairman of the Board For Against Management 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell 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 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.85 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 Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2013 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Aleksandr Gorbunov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Approve Early Termination of Powers of For For Management Audit Commission 4.2.1 Elect Irina Borysenkova as Member of For For Management Audit Commission 4.2.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.2.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Approve Company's Membership in For For Management Association National Payment Council -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 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 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Wu Qinren as Director For For Management 8.2 Elect Wang Wenyuan as Director For For Management 8.3 Elect Wang Wenchao, a Representative For For Management of Formosa Petrochemical Corp., as Director 8.4 Elect Wang Ruiyu as Director For For Management 8.5 Elect Li Shenyi, a Representative of For For Management Formosa Chemicals & Fiber Corporation, as Director 8.6 Elect Wu Jiazhao as Director For For Management 8.7 Elect Zou Mingren as Director For For Management 8.8 Elect Jian Richun as Director For For Management 8.9 Elect Lin Fengqin as Director For For Management 8.10 Elect Liu Yuanshan as Director For For Management 8.11 Elect Wang Guiyun as Director For For Management 8.12 Elect Zhang Qingzheng, a For For Management Representative of Fulin Investment Co. , Ltd as Director 8.13 Elect Wang Zhigang as Independent For For Management Director 8.14 Elect Li Yongsan as Independent For For Management Director 8.15 Elect Zhu Yunpeng as Independent For For Management Director 8.16 Elect Fu Chenqing, a Representative of For For Management Formosa Plastics Corporation, as Supervisor 8.17 Elect Chen Deyao as Supervisor For For Management 8.18 Elect Lei Zhenxiao as Supervisor For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # 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 on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles 15, 18, and 19 For For Management 4 Amend Articles 34, 35, and 49 For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of 65 percent of For For Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For Against Management 1b Elect Director John M. Tsimbinos For For Management 1c Elect Director Ronald A. Rosenfeld For For Management 1d Elect Director Lawrence J. Savarese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi 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 Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 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 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 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 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 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 Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 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 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For Withhold Management 1.2 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For Withhold Management 1.6 Elect Director Victoria F. Haynes For Withhold Management 1.7 Elect Director Bernard L. Kasriel For Withhold Management 1.8 Elect Director Christopher J. Kearney For Withhold Management 1.9 Elect Director Raymond J. Milchovich For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For Against Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For Against Management 1j Elect Director James J. McNulty For Against Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Danuta Gray 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 Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x 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 of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # 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 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 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 Dividends 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.a Amend Articles Re: Discontinuation of For Did Not Vote Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For Did Not Vote Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For Did Not Vote Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 9 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan For Against Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors For For Management 4 Elect Internal Auditors (Bundled) None Against Shareholder 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Deliberations on the Removal of For Against Management Director Antonio Sala 4 Deliberations on the Removal of For Against Management Internal Auditor Roberto Cravero 5 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon 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 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 -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # 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 2012 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Approve Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 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 2012 12.7a Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7b Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7c Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 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 Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7i Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7j Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7k Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7l Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Elect Supervisory Board Member For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 18 Close Meeting None None Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant D. Billing, Thomas W. For For Management Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith 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 Authorize New Class of Preferred Stock For For Management 5 Amend Articles Re: Change Designation For For Management of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares 6 Approve Increase in Size of Board from For For Management Eleven to Thirteen 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # 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 George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 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: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams 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 -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban 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 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For Withhold 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 Withhold Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For Withhold Management 1.9 Elect Director Kathryn L. Munro For Withhold Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. 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 -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director John G. McDonald For For Management 1d Elect Director Robert B. McLeod For For Management 1e Elect Director John F. Morgan Sr. For For Management 1f Elect Director Marc F. Racicot For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Stephen C. Tobias For For Management 1i Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For Against Management Director 6 Elect Member of the Remuneration For For Management Committee 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 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, 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 Withhold Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For Withhold Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Establish Independent Risk Against Against Shareholder Management Commitee 5 SP 3: Adopt Policy Assigning Mandate Against Against Shareholder to Compensation Committee Consultants 6 SP 4: Review Governance Policy Re: Against Against Shareholder Committee Membership -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, and Emoke J. E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais Jr. For Withhold 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 Withhold Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Louise Roy For For Management 1.12 Elect Director Raymond Royer For For Management 1.13 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 1.80 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 Jacek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski 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 Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9.1 Recall Supervisory Board Member For For Management 9.2 Elect Supervisory Board Member For For Management 10 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2012 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 ApprApprove Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.6 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 17.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Close Meeting None None Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 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 -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 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 PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles to Create New Class of For Did Not Vote Management Preference Shares Re: Introduction of Preference Shares C 3 Grant Board Authority to Issue For Did Not Vote Management Preference Shares C Up To EUR 200 Million 4 Authorize Repurchase of Up to 3 For Did Not Vote Management Percent of Issued Share Capital 5 Elect F. Beharel to Executive Board For Did Not Vote Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Adopt Financial Statements and For Did Not Vote 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 Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 4c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5a Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan Re: Item For Did Not Vote Management 5a 6 Proposal to Reappoint Ton Risseeuw as For Did Not Vote Management Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Arne Karlsson 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 For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Approve April 22, 2013, as Record Date for Dividend Payment; Potential Issuance of Dividend for Class C Shares 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 14.1 Reelect Lars Berg, Steffan Bohman, For Against Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 14.2 Elect Lars Reimers as Director None Against Shareholder 15 Authorize Chairman of Board and For Against 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 Amend Articles: Allow Issuance of For For Management Class C Preference Shares 23 Approve Issuance of up to 1.25 Million For For Management Class C Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in the For For Management Company's Subsidiary BTJ Group AB to Per Samuelson 7 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary For For Management Shares 20 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 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary 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 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For Did Not Vote Management Board 3a Elect Duncan Palmer to Executive Board For Did Not Vote Management 3b Approve Allocation of Shares to Duncan For Did Not Vote Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Dividends of EUR 0.467 Per For Did Not Vote Management Share 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7a Elect Wolfhart Hauser to Supervisory For Did Not Vote Management Board 7b Reelect Anthony Habgood to Supervisory For Did Not Vote Management Board 7c Reelect Adrian Hennah to Supervisory For Did Not Vote Management Board 7d Reelect Lisa Hook to Supervisory Board For Did Not Vote Management 7e Reelect Marike van Lier Lels to For Did Not Vote Management Supervisory Board 7f Reelect Robert Polet to Supervisory For Did Not Vote Management Board 7g Reelect Linda S. Sanford to For Did Not Vote Management Supervisory Board 7h Reelect Ben van der Veer to For Did Not Vote Management Supervisory Board 8a Reelect Erik Engstrom to Executive For Did Not Vote Management Board 8b Reelect Duncan Palmer to Executive For Did Not Vote Management Board 9 Amend Articles Re: Implementation of For Did Not Vote Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10b Approve Restricted Stock Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford 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 Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers 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 John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier 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 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 -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For Against Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For Against Management 1d Elect Director Neil R. Withington For Against 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 -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 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 05, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For Withhold Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 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 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,200 per Common Share and KRW 2,225 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 Reelect Seok Tae-Soo as For Against Management Non-Outside-Director Member of Audit Committee 4.2 Reelect Three Outside Directors as For Against Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm 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 -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 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 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell 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 Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Marsh For For Management 1.2 Elect Director Joshua W. Martin, III For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For Against Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For Against Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 13, 2013, 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 the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against 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, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # 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 Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 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 and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve 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 Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Harrington For Withhold Management 2 Elect Director Adam D. Portnoy For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 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 0.15 Per For For Management Share 3a Reelect Paul Chan Kwai Wah as Director For For Management 3b Reelect Ron Foo Siang Guan as Director For For Management 4 Approve Directors' Fees of SGD 946,000 For For Management for the Year Ending March 13, 2013 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 6c Approve Mandate for Transactions with For For Management Related Parties 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 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 and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For Against Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 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 and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the 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 Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 2.75 SEK 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 12; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 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, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b 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 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Against Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 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 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 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; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, 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 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold 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 Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Esrey For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For Against Management 1e Elect Director Pamela L. Carter For Against Management 1f Elect Director F. Anthony Comper For Against Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Dennis R. Hendrix For Against Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E.J. Phelps For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 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 Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 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 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For Did Not Vote Management 4c2 Approve Dividends of USD 0.20 Per Share For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Restricted Stock Grants to CEO For Did Not Vote Management 6 Approve Amendments Remuneration of For Did Not Vote Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For Did Not Vote Management Board 7b Elect Alessandro Ovi to Supervisory For Did Not Vote Management Board 8 Approve Employee Restricted Stock Plan For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 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 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 Amend Articles of Association: None Against Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 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 9.90 Per Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Board Members (10) For For Management 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 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 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Convertibles For For Management without Preemptive Rights 19a Approve Collective Remuneration For For Management Program 2013 19b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary For For Management Shares under Program 2013 20 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting None None Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato 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 Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Lars Rasmussen as Director For For Management 5f Reelect Soren Sorensen as Director For For Management 5g Elect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Maximum Aggregate Amount of DKK 8 Million 7d Approve DKK 13 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 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 Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three 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 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # 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 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2012 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends For For Management 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association Re: For For Management Supervisory Board 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 Terms of Additional For For Management Remuneration of Supervisory Board Members 11 Approve Terms of Additional For For Management Remuneration of the Audit Committee Members 12 Recall Supervisory Board Members For For Management 13.1 Elect Jesus Perez de Uriguen as For For Management Supervisory Board Member 13.2 Elect Antonio Santiago as Supervisory For For Management Board Member 14.1 Approve Agreement with Supervisory For For Management Board Member, Jesus Perez de Uriguen 14.2 Approve Agreement with Supervisory For For Management Board Member, Antonio Santiago 15 Recall Members of Audit Committee For 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: Security ID: X6669J101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 2012 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 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 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 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 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 Member 8 Amend Sept. 21, 2006, Resolution Re: For Against Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 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 NOK 6.00 Dividend 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 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger 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 7 Approve Financial Statements and For For Management 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 Against 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 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # 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 Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # 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 Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 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 Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 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 13, 2012 Meeting Type: Annual Record Date: JUL 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 Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson 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 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 -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen 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 -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet 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 Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 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 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Machadinho For For Management Energetica SA (MAESA) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Company's Restructure Re: For For Management Machadinho Energetica SA (MAESA) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 29 Re: Fiscal Council For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Company's For For Management Management 5 Accept Resignation of Director and For Against Management Elect New Director 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer 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 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # 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 Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 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 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against 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 Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-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 of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 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 Appoint Internal Auditor and Approve For Did Not Vote Management Internal Auditor Remuneration 10 Ratify Director Appointments For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Approve Donation Policy For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Amend Company Articles For Did Not Vote Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 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 27 Wishes None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 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 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Althoff For For Management 1.2 Elect Director Bertrand A. Valdman For For Management 1.3 Elect Director Henry W. Sykes For For Management 1.4 Elect Director Stephen W.C. Mulherin For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Robert J. Iverach For For Management 1.7 Elect Director Maureen E. Howe For For Management 1.8 Elect Director J. Paul Charron For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson 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 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via 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 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For Against Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. ('Skip') For For Management Frantz 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WISDOMTREE EQUITY INCOME FUND Ticker: DHS Security ID: 97717W208 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISDOMTREE DEFA EQUITY INCOME FUND Ticker: DTH Security ID: 97717W802 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Grupo Ascensores Enor SA 2 Authorize Use of Own Shares as For For Management Security Interest 3 Amend Article 9 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 3 Approve Discharge of Board For For Management 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Reelect Jose Maria Loizaga Viguri as For Against Management Director 6.2 Ratify Appointment of and Elect For Against Management Alberto Zardoya Arana as Director 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 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 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions ================== WisdomTree Global ex-U.S. Real Estate Fund ================== AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For Against Management 2.2 Elect Director Okazaki, Soichi For Against Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Iwamoto, Hiroshi For For Management 2.6 Elect Director Umeda, Yoshiharu For For Management 2.7 Elect Director Okada, Motoya For Against Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Murai, Masato For For Management 2.10 Elect Director Mishima, Akio For For Management 2.11 Elect Director Nakamura, Akifumi For For Management 2.12 Elect Director Fujiwara, Yuzo For For Management 3.1 Appoint Statutory Auditor Hamasaki, For Against Management Hiroyuki 3.2 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Ralph T. Neville For For Management 1.6 Elect Trustee Daniel F. Sullivan For For Management 1.7 Elect Trustee Peter Sharpe For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management 4 Re-approve Unit Option Plan For For Management 5 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Delmore Crewson For For Management 2.2 Elect Trustee Armin Martens For For Management 2.3 Elect Trustee Cornelius Martens For For Management 2.4 Elect Trustee Patrick Ryan For For Management 2.5 Elect Trustee Victor Thielmann For For Management 2.6 Elect Trustee Wayne Townsend For For Management 2.7 Elect Trustee Edward Warkentin For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 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 -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Olivier Lim as a Director For For Management 3.2 Elect Beth May Laughton as a Director For For Management 3.3 Elect Stephen Eric Newton as a Director For For Management 4 Approve the Grant of 344,000 For For Management Performance Rights to Robert Johnston, Managing Director of the Company 5 Approve the Termination Benefits For For Management Framework -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report of Management For For Management 4 Ratify All Acts of the Board of For For Management Directors and of the Executive Committee Adopted During the Preceding Year 5 Amend Article Seventh of the Articles For For Management of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights 6.1 Elect Fernando Zobel de Ayala as a For For Management Director 6.2 Elect Antonino T. Aquino as a Director For For Management 6.3 Elect Delfin L. Lazaro as a Director For For Management 6.4 Elect Mercedita S. Nolledo as a For For Management Director 6.5 Elect Jaime C. Laya as a Director For For Management 6.6 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.7 Elect Aurelio R. Montinola III as a For For Management Director 6.8 Elect Francis G. Estrada as a Director For For Management 6.9 Elect Oscar S. Reyes as a Director For For Management 7 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Matters For Against Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect David Azrieli as Director For For Management 2.2 Reelect Dana Azrieli as Director For For Management 2.3 Reelect Menachem Einan as Director For For Management 2.4 Reelect Sharon Azrieli as Director For For Management 2.5 Reelect Naomi Azrieli as Director For For Management 2.6 Reelect Yosef Ciehanover as Director For For Management 2.7 Reelect Yossi Kucik as Director For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Tzipa Carmon as Independent For For Management Director 2 Reappoint Niv Ahituv as External For For Management Director 3 Reappoint Efraim Halevy as External For For Management Director 4 Approve the Update of Service For For Management Agreement with the CEO 5 Approve Service Agreement with David For For Management Azrieli 6 Approve Service Agreement with Danna For For Management Azrieli A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement with Royal Bank of Scotland 2a Receive Special Board Report Re: None None Management Corporate Form 2b Receive Special Board Report Re: None None Management Corporate Purpose 2c Receive Special Auditor Report Re: None None Management Assets and Liabilities of the Company 3 Approve Change of Corporate Form to a For Did Not Vote Management Public Limited Liablity Company under Belgian Act on Collective Management of Investment Portfolios 4 Adopt Updated Version of Articles of For Did Not Vote Management Association under New Corporate Form Re: Belgian Act on Collective Management of Investment Portfolios 5a Elect Arcade Consult, Permanently For Did Not Vote Management Represented by A. Sougne as Independent Director 5b Elect H. Delpire as Independent For Did Not Vote Management Director 5c Elect E. Dewulf bvba, Permanently For Did Not Vote Management Represented by E. Dewulf as Independent Director 5d Elect Roude, Permanently Represented For Did Not Vote Management by J. Rousseax, as Independent Director 5e Elect M. Van Heddeghem as Independent For Did Not Vote Management Director 5f Elect bvba A. Devos, Permanently For Did Not Vote Management Represented by A. Devos as Director 5g Elect B. De Blieck, as Director For Did Not Vote Management 5h Elect B. Godts as Director For Did Not Vote Management 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Coordination of the Articles of Association -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Statutory Director For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Sophie Goblet as Director For Did Not Vote Management 9 Reelect Arcade Consult as Director, For Did Not Vote Management Permanently Represented by Andre Sougne 10 Relect Roude as Director, Permanently For Did Not Vote Management Represented by Jacques Rousseaux 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Remuneration of Directors For Did Not Vote Management 13.1 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement ING 13.2 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement BECM 13.3 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Facility Agreement Belfius 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BGP HOLDINGS Ticker: Security ID: ADPC01062 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # 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 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Huw Thomas For For Management 2.2 Elect Trustee Jamie McVicar For For Management 2.3 Elect Trustee Kevin Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Garry Foster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Deferred Unit Plan For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Unitholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee Brian M. Flood For For Management 1.4 Elect Trustee Andrew L. Hoffman For For Management 1.5 Elect Trustee Stephen E. Johnson For For Management 1.6 Elect Trustee W. Reay Mackay For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP 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 Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Repurchase of For For Management Units 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 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 For For Management 4a Reelect Sunil Tissa Amarasuriya as For For Management Director 4b Reelect Tan Kong Yam as Director For For Management 5a Reelect Lim Ming Yan as Director For For Management 5b Reelect Ng Kee Choe as Director For For Management 5c Reelect Bob Tan Beng Hai 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 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 9 Approve Issuance of Shares Pursuant to For For Management the CapitaMalls Asia Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.95 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three 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 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, For For Management Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration 3 Approve Equity or Equity-Linked For For Management Securities with or without Preemptive Rights 4 Other Business For Against Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lise Bastarache as Trustee of For For Management Chartwell 1.2 Elect Sidney P.H. Robinson as Trustee For For Management of Chartwell 1.3 Elect Huw Thomas as Trustee of For For Management Chartwell 2.1 Elect Michael D. Harris as Trustee of For For Management CSH Trust 2.2 Elect Andre R. Kuzmicki as Trustee of For For Management CSH Trust 2.3 Elect Thomas Schwartz as Trustee of For For Management CSH Trust 3.1 Elect Lise Bastarache as Director of For For Management CMCC 3.2 Elect W. Brent Binions as Director of For For Management CMCC 3.3 Elect Michael D. Harris as Director of For For Management CMCC 3.4 Elect Andre R. Kuzmicki as Director of For For Management CMCC 3.5 Elect Sidney P.H. Robinson as Director For For Management of CMCC 3.6 Elect Sharon Sallows as Director of For For Management CMCC 3.7 Elect Thomas Schwartz as Director of For For Management CMCC 3.8 Elect Huw Thomas as Director of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Hao Jian Min as Director For For Management 3b Reelect Chen Bin as Director For For Management 3c Reelect Yang Hai Song as Director For For Management 3d Reelect Lam Kin Fung, Jeffrey as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint 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 -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 24, 2013 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 and Audit For For Management Committee Fees 4a Elect Yeo Liat Kok Philip as Director For For Management 4b Elect Chan Soon Hee Eric as Director For Against Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Chee Keng Soon as Director For For Management 5c Elect Foo See Juan as Director For For Management 5d Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For Did Not Vote Management A.II2 Approve General Terms and Conditions For Did Not Vote Management of Merger A.II3 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of For Did Not Vote Management IMMOPOL DENDERMONDE II4.2 Approve Merger by Absorption of For Did Not Vote Management KOSALISE II4.3 Approve Merger by Absorption of For Did Not Vote Management PARKSIDE INVEST A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B Change Date of Annual Meeting For Did Not Vote Management C.1 Amend Article 6.1 of Bylaws to Reflect For Did Not Vote Management Changes in Capital C.2 Amend Article 19 Re: Change Date of For Did Not Vote Management Annual General Meeting D Elect Marc Hellemans as Director For Did Not Vote Management E Approve Change-of-Control Clauses For Did Not Vote Management F Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Ines Reinmann as Director For Did Not Vote Management 8b Reelect Francoise Roels as Director For Did Not Vote Management 8c Reelect Alain Schockert as Director For Did Not Vote Management 8d Reelect Andre Bergen as Director For Did Not Vote Management 9 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Despres For For Management 1.2 Elect Trustee Gerard Coulombe For For Management 1.3 Elect Trustee Alain Dallaire For For Management 1.4 Elect Trustee Michel Dallaire For For Management 1.5 Elect Trustee Ghislaine Laberge For For Management 1.6 Elect Trustee Pierre Gingras For For Management 1.7 Elect Trustee Alban D'Amours For For Management 1.8 Elect Trustee Mary-Ann Bell For For Management 1.9 Elect Trustee Johanne M. Lepine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 and For Did Not Vote Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For Did Not Vote Management 4b Approve Offering Optional Dividend in For Did Not Vote Management Stock 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 7b Reelect G.A. Beijer to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For Did Not Vote Management 10b Amend Articles Re: Lowering of For Did Not Vote Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For Did Not Vote Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For Did Not Vote Management 10e Amend Articles Re: Legislative Changes For Did Not Vote Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Stephen Young as Director For For Management 16 Elect Simon Fraser as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify BDO AG as Auditors for Fiscal For Did Not Vote Management 2013 6.1 Reelect Manfred Zass to the For Did Not Vote Management Supervisory Board 6.2 Reelect Alexander Otto to the For Did Not Vote Management Supervisory Board 6.3 Reelect Henning Kreke to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 27 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 265270207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Ned Goodman For For Management 1.2 Elect Trustee Detlef Bierbaum For For Management 1.3 Elect Trustee Donald K. Charter For For Management 1.4 Elect Trustee Michael J. Cooper For For Management 1.5 Elect Trustee Peter A. Crossgrove For For Management 1.6 Elect Trustee Joanne Ferstman For For Management 1.7 Elect Trustee Robert G. Goodall For For Management 1.8 Elect Trustee David Goodman For For Management 1.9 Elect Trustee Duncan Jackman For For Management 1.10 Elect Trustee Robert Tweedy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAY 08, 2013 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 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Compliance Report 13 Receive Information on Remuneration None None Management Policy 14 Approve Share Repurchase Program For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 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 Amend Company Articles For Did Not Vote Management 18 Wishes None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 09, 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 and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Discussion of Supervisory Board Profile None None Management 8 Reelect H.W. Bolland to Supervisory For Did Not Vote Management Board 9 Reelect P.W Haasbroek to Supervisory For Did Not Vote Management Board 10 Reelect J.P. Lewis as CEO For Did Not Vote Management 11 Reelect E.J. van Garderen to Executive For Did Not Vote Management Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Notification of the Proposed None None Management Reappointment of B.T.M Steins Bisschops and A. Plomp as Directors of Stichting Administratiekantoor Eurocommercial Properties 16 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 50 Percent of Issued Capital 17 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 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 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # 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 Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Olivier Esteve 6 Approve Amendment to Severance Payment For Against Management Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Director For For Management 8 Appoint Ernst and Young et Autres as For For Management Auditor 9 Appoint Auditex as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 28, 2013 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 For For Management 4 Reelect Lim Wan Looi as Director For For Management 5 Reelect Tang Man as Director For For Management 6 Reelect Watt Kum Kuan as Director For For Management 7 Reelect Teo Cheng Kuang 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 Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Shi Dai as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: Security ID: Y2642S101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report and Statement by the Manager 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4793C102 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Auditors and Authorize Board For Against Management to Fix Their Remuneration 2 Approve Annual Bonus of Arie For For Management Mientkavich, Interim Board Chairman 3.1 Reelect Dori Segal as Director For For Management 3.2 Reelect Chaim Ben-Dor as Director For For Management 4 Elect Nadine Baudot-Trajtenberg as For For Management External Director 5 Vote FOR If You Are a Controlling None Against Management Shareholder; Vote AGAINST If You Are NOT a Controlling Shareholder 6 Vote FOR If You Have a Personal None Against Management Interest in Item 4; Vote AGAINST If You Do NOT Have a Personal Interest in Item 4 7 Vote FOR If You Are a Senior Office None Against Management Holder; Vote AGAINST If You Are NOT a Senior Office Holder 8 Vote FOR If You Are an Institutional None Against Management Body; Vote AGAINST If You Are NOT an Institutional Body -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 01, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Employment Terms of Arie For For Management Mientkavich, Acting Active Board Chairman, Including NIS 80,084 ($22,000) Per Month Plus Benefits 2 Approve Bonus for 2012 to Arie For For Management Mientkavich in the Amount of NIS 500,000 ($136,700) 3 Approve Discretionary Portion of Bonus For For Management for 2012 to Aharon Soffer, CEO, in the Amount of NIS 480,000 ($131,000) 4 Elect Ronnie Bar-On to a Three-Year For For Management Term as External Director 5 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any of Items 2-4; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus for 2012 to Arie For For Management Mientkavich in the Amount of NIS 500,000 ($136,700) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # 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 Transfer of Reevaluation Gain For For Management to Specific Reserve Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Rafael Gonzalez de la Cueva as For Against Management Director 7 Reelect Antonio Trueba Bustamente as For Against Management Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 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 500 Million for Bonus Issue or Increase in Par Value 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ferguson as a Director For For Management 2 Elect Anne McDonald as a Director For For Management 3 Elect Brendan Crotty as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust For For Management Deed -------------------------------------------------------------------------------- GRANITE REAL ESTATE INC. Ticker: GRT Security ID: 387431109 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan: Conversion For For Management from Corporate Structure to "Stapled Unit" REIT 2 Amend Bylaws For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect John Hayward as Director For For Management 1.2.3 Re-elect Herman Mashaba as Director For For Management 1.2.4 Re-elect Colin Steyn as Director For For Management 1.3.1 Re-elect Colin Steyn as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.3.4 Re-elect Lynette Finlay as Member of For For Management the Audit Committee 1.3.5 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against 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 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 1.10 Approve Long-Term Outperformance None None Management Incentive Scheme 2.1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 30 June 2013 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delinking of Growthpoint For For Management Ordinary Shares and Growthpoint Debentures Comprising the Growthpoint Linked Units in Issue 2 Approve Capitalisation of the Value For For Management Allotted to a Growthpoint Debenture to Form Part of Growthpoint's Stated Capital Account 3 Approve Termination of Growthpoint For For Management Debenture Trust Deed and Cancellation of Growthpoint Debentures 4 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Growthpoint For For Management Ordinary Shares and Growthpoint Debentures Comprising the Growthpoint Linked Units in Issue 3 Capitalise the Value of Growthpoint For For Management Debentures to Form Part of Growthpoint's Stated Capital Account 4 Terminate the Growthpoint Debenture For For Management Trust Deed and Cancellation of Growthpoint Debentures 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 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 For For Management 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, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees of SGD 452,000 For For Management for the Financial Year Ended June 30, 2012 3 Reelect Timothy Teo as Director For For Management 4 Reelect Abdullah Bin Tarmugi as For For Management Director 5 Reelect Reggie Thein as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 7b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust 1 Approve Acquisition of Primaris Retail For For Management Real Estate Investment Trust -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # 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 Re: For For Management Investment Guidelines and Operating Policies 8 Amend Declaration of Trust Re: For For Management Investment Committee Review 9 Approve Incentive Unit Plan For For Management 10 Amend Unit Option 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 -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson 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 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 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Dominic Chiu Fai Ho as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d 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 -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.60 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; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Class A Shares For For Management up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUI XIAN REAL ESTATE INVESTMENT TRUST Ticker: 87001 Security ID: Y37494104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Unit Capital -------------------------------------------------------------------------------- HUI XIAN REAL ESTATE INVESTMENT TRUST Ticker: 87001 Security ID: Y37494104 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Clause 11.5.3 For For Management 2 Amend Trust Deed Re: Clause 14.1.1, For For Management Clause 14.1.2 and Clause 14.1.6 3 Amend Trust Deed Re: Clause 10.15 For For Management 4 Amend Trust Deed Re: Clause 4.5.5 For For Management 5 Approve Modified and Extended BOC For For Management Waiver and the Modified and Extended Annual Caps 6 Approve Extended China Life Waiver and For For Management the Modified and Extended Annual Caps 7 Approve Modified and Extended OOIL For For Management Waiver and the Modified and Extended Annual Caps 8 Approve New Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: Security ID: S3723HAA0 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Jabu Mabuza as Director For Abstain Management 3 Re-elect Kevin Ellerine as Director For Against Management 4 Re-elect Louis Norval as Director For Against Management 5 Re-elect Louis van der Watt as Director For Against Management 6 Re-elect Laurence Cohen as Director For For Management 7.1 Re-elect Les Weil as Chairman of the For For Management Audit Committee 7.2 Re-elect Lindie Engelbrecht as Member For For Management of the Audit Committee 7.3 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 8 Reappoint Grant Thornton as Auditors For For Management of the Company and Edward Dreyer as the Individual Registered Auditor 9 Place Authorised but Unissued Combined For For Management Units under Control of Directors 10 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Three Percent of Issued Combined Units 11 Approve Conditional Unit Plan For Against Management 1 Authorise Allotment and Issue of For Against Management Combined Units to Executive Directors and Prescribed Officers Pursuant to the Conditional Unit Plan 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 Parties 4 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 December 2013 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 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 -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 12, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 3.64 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Thomas Francis Gleeson as For For Management Director 7 Ratify Appointment of Olivier de For For Management Poulpiquet as Director 8 Ratify Appointment of Jean-Paul For Against Management Faugere as Director 9 Renew Appointment of Mazars S.A. as For For Management Auditor 10 Appoint Charles de Boisriou as For For Management Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Increase of Up to For For Management EUR 38 Million for Future Exchange Offer on Silic 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Tony Tan @ Choon Keat as Director For For Management 3 Elect Tan Kai Seng 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 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Adele Anderson 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 Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten 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 of Ordinary For For Management Shares 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as a Director For For Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 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 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL REIT Ticker: Security ID: Y4740G104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement of For For Management Manager, Financial Statements and Auditors' Report 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent For For Management Interest in Midciti Resources Sdn. Bhd. (Midciti) from KLCC (Holdings) Sdn. Bhd. for a Purchase Consideration of MYR 2.86 Billion to be Satisfied via the Issuance of Shares in the Company 2 Approve Transfer of Petronas Twin For For Management Towers, Menara Exxonmobil, and Menara 3 Petronas by Midciti, Arena Joahan Sdn. Bhd., and Arena Merdu Sdn. Bhd., Respectively, to KLCC Real Investment Trust (KLCC REIT) 3 Approve Bonus Issue of Redeemable For For Management Preference Shares (RPS) and Subsequent Redemption of All RPS to be Satisfied in the Form of Units in KLCC REIT 4 Approve Stapling of Units in KLCC REIT For For Management Together with Shares in the Company in Forming the Resultant Stapled Securities and Listing of and Quotation for All the Stapled Securities on the Main Market of Bursa Securities 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 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 Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via 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 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 26, 2013 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 Elect Or Wai Sheun as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin Hardy as Director For For Management 3d Elect Seto Gin Chung John 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 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 -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel 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 Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley 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 Stacey Rauch 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20 per 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 Andrey Molchanov 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 Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Future Related-Party For For Management Transactions -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, the Audited Financial Statements and the Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mapletree Anson For For Management -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: M2L Security ID: Y5759S103 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: JUN 17, 2013 # 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 1.22 per Share 4 Approve Transaction with IGC Services For For Management Re: Sales Agreement 5 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Partnership Agreement 6 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Current Account 7 Ratify Appointment of Elisabeth For For Management Cunin-Dieterle as Director 8 Ratify Appointment of Eric Le Gentil For For Management as Director 9 Ratify Appointment of Marie Christine For For Management Levet as Director 10 Reelect Bernard Bouloc as Director For For Management 11 Reelect Elisabeth Cunin-Dieterle as For For Management Director 12 Reelect Eric Le Gentil as Director For For Management 13 Reelect Marie Christine Levet as For For Management Director 14 Acknowledge End of Mandate of Jacques For For Management Ehrmann as Director 15 Acknowledge End of Mandate of Eric For For Management Sasson as Director 16 Ratify Change of Registered Office to For For Management 148 Rue de l'Universite, 75007 Paris 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Amend Article 16-II of Bylaws Re: Age For For Management Limit of Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 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 Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 45 Million 30 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 31 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James MacKenzie as Director For For Management 2.2 Elect John Peters as Director For For Management 2.3 Elect Marina Santini Darling as For For Management Director 2.4 Elect Gregory Dyer as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 6.1 Approve the Issuance of Performance For For Management Rights to Gregory Dyer, Finance Director of the Company 6.2 Approve the Issuance of Performance For For Management Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru 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 For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Yoshida, Yuuko For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 4.1 Appoint Statutory Auditor Fujitani, For Against Management Shigeki 4.2 Appoint Statutory Auditor Yamate, Akira For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 4 Present Report Re: Directors' None None Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.UN Security ID: 74157U109 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Accept Report on the Use of Proceeds For For Management from the Rights Issue II and Warrant Serie I -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge 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 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Elect Roger Rees as Director For For Management 3 Re-elect Bernard Nackan as Director For For Management 4 Re-elect Monica Khumalo as Director For For Management 5 Re-elect Mike Flax as Director For For Management 6 Re-elect Greg Heron (Chairman) and For For Management Bernard Nackan and Elect Roger Rees as Members of the Audit and Risk Committee 7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Appoint G Chaitowitz as the Individual Registered Auditor 8 Place Authorised But Unissued Linked For For Management Units under Control of Directors 9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 10 Approve The Executive Incentive Schemes For Against Management 11 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance under The For Against Management Executive Incentive Schemes 2 Approve Issue of Linked Units to For Against Management Directors and Prescribed Officers Pursuant to The Executive Incentive Schemes 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 4 Approve Financial Assistance to For For Management Related and Inter-related Parties in Respect of the Cape Gannet Transaction 5 Approve Financial Assistance to For For Management Related and Inter-related Parties 6.1 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 August 2013 6.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 7 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 8 Approve Increase in Authorised Share For For Management Capital 9 Adopt New Memorandum of Incorporation For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andries de Lange as Director For For Management 2.1 Elect Spiro Noussis as Director For For Management 2.2 Elect Umsha Reddy as Director For For Management 3.1 Re-elect Marthin Greyling as Director For For Management 3.2 Re-elect Mfundiso Njeke as Director For For Management 3.3 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 4.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Patrick Kleb as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Non-executive Director Fees For For Management 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 Up to 20 For For Management Percent of Issued Linked Unit Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For Withhold Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 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 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Supervisor No.1 None Against Shareholder 7.2 Elect Supervisor No.2 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares Representing up to 15 Percent of the Company's Issued and Paid-Up Share Capital -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Elect Teow Leong Seng as Director For For Management 3 Elect Farida Binti Mohd Ariffin as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Zahid Bin Mohd Noordin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Mazars 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Existing For For Management Employees' Share Option Scheme 2 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 3 Approve Grant of Awards to Voon Tin For Against Management Yow, Executive Director, Under the Proposed LTIP 4 Approve Grant of Awards to Teow Leong For Against Management Seng, Executive Director, Under the Proposed LTIP 5 Approve Grant of Awards to Chang Khim For Against Management Wah, Executive Director, Under the Proposed LTIP -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # 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 Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 26, 2013 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 Approve Directors' Fees For For Management 4 Elect Lance Y. Gokongwei as Director For Against Management 5a Elect Dr Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against 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 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine 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 -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2012 2 Approve Annual Report of Management 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 Jorge 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 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5 Other Matters For Against Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # 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 4.55 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Francois Gauthier as For For Management Director 6 Ratify Appointemnt of Catherine For For Management Granger as Director 7 Ratify Appointment of Alec Jonathan For For Management Emmott as Director 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 0.17 Per Share 9 Approve Discharge of Board and CEO For For Management 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Klaus Cawen, Tuula Entela, For For Management Arja Talma, and Raimo Valo as Directors; Elect Kaj-Gustaf Bergh, Christian Elfving, and Juha Laaksonen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint KPMG as Auditor and Lasse For For Management Holopainen as Deputy Auditor 15 Amend Articles Re: Convocation of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights 18 Establishment of a Permanent For For Management Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terry Williamson as a Director For For Management 3 Elect Carolyn Hewson as a Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Termination Benefits For For Management Framework -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Iwai, Shigeto For Against Management 2.2 Elect Director Ohashi, Masayoshi For For Management 2.3 Elect Director Shinji, Hidekazu For For Management 2.4 Elect Director Arai, Hiroshi For For Management 2.5 Elect Director Motohashi, Takeaki For For Management 2.6 Elect Director Mori, Takenori For For Management 2.7 Elect Director Tanaka, Toshikazu For Against Management 2.8 Elect Director Ashikawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yamazoe, For For Management Shunsaku 3.2 Appoint Statutory Auditor Iwamoto, For Against Management Masayuki 3.3 Appoint Statutory Auditor Jobo, Isamu For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 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 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For Against Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For Against 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 5 Change Company Name For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310113 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For Against Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For Against 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 5 Change Company Name For For Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson 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 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 -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For Against Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to 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 -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 8.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For For Management Board Member 7 Reelect Frans Cremers as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via 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 75 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2013 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 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Allow Questions to External Auditor None None Management 6 Approve Financial Statements and For Did Not Vote Management Dividends of EUR 3.30 per Ordinary Share 7 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Reelect D.J. Anbeek to Executive Board For Did Not Vote Management 11 Elect P. Roozenboom to Executive Board For Did Not Vote Management 12 Elect F.C. Weijtens to Supervisory For Did Not Vote Management Board 13 Elect J.A. Bomhoff to Supervisory Board For Did Not Vote Management 14 Reappoint PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 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 -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 19, 2013 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Greg Fook Hin Seow as Director For For Management 5 Elect Tan Bee Kim as Director For Against Management 6 Elect Stephen Tin Hoi Ng as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Zhang Zhaoxing as Director For For Management 3b Elect Yu Lup Fat Joseph as Director For Against Management 3c Elect Lee Ka Lun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against 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 ==================== WisdomTree Global ex-U.S. Growth Fund ===================== ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Anne Richards as Director For For Management 13 Re-elect Simon Troughton as Director For For Management 14 Re-elect Hugh Young as Director For For Management 15 Elect Richard Mully as Director For For Management 16 Elect Rod MacRae as Director For For Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A.Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Debajit Das as Director For For Management 5 Elect Asterios Satrazemis as Director For For Management 6 Elect David Taylor-Smith as Director For For Management 7 Elect Diana Layfield as Director For For Management 8 Elect Rebecca McDonald as Director For For Management 9 Re-elect Ken Hanna as Director For For Management 10 Re-elect Angus Cockburn as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect David Hamill as Director For For Management 13 Re-elect Russell King as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # 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 Yakimbi Sdn. Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.135 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Mark David Whelan as Director For For Management 5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 6 Elect Ashok Ramamurthy as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Executives' Share Scheme (ESS) 13 Approve Grant of Options to Ashok For Against Management Ramamurthy, Group Managing Director, Pursuant to the ESS 14 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Auditor For For Management 7 Amend Articles Re: Share Ownership For Against Management Disclosure Threshold 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 1 Adopt New Memorandum of Incorporation None None Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance 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 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # 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 Did Not Vote Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Did Not Vote Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Did Not Vote 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Reelect Kees Storm as Director For Did Not Vote Management B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Stock Option Plan Grants For Did Not Vote Management B10 Approve Remuneration of Directors For Did Not Vote Management B11a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For Did Not Vote Management Senior Facilities Agreement C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTARCHILE SA Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012; Present Current Company Standing Report 2 Elect Directors For Against Management 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For Did Not Vote Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For Did Not Vote Management 4c Approve Reduction in Share Capital by For Did Not Vote Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For Did Not Vote Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For Did Not Vote Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For Did Not Vote Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For Did Not Vote Management 8 Approve Remuneration Policy 2014 for For Did Not Vote Management Management Board Members 9a Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For Did Not Vote Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For Did Not Vote Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For Did Not Vote Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For Did Not Vote Management Board 12d Elect D.A. Grose to Supervisory Board For Did Not Vote Management 12e Elect C.M.S. Smits-Nusteling to For Did Not Vote Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 15a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 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 5.10 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 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 Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management 22, 24, and 25 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lazaro de Mello Brandao as For For Management Director 3.2 Elect Antonio Bornia as Director For For Management 3.3 Elect Mario Silveira Teixeira Junior For For Management as Director 3.4 Elect Joao Aguiar Alvarez as Director For For Management 3.5 Elect Denise Aguiar Alvarez as Director For For Management 3.6 Elect Luiz Carlos Trabucco Cappi as For For Management Director 3.7 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 3.8 Elect Milton Matsumoto as Director For For Management 3.9 Elect All Directors Presented under For For Management Items 3.1-3.8 4.1 Elect Nelson Lopes de Oliveira as For For Management Fiscal Council Member 4.2 Elect Joao Carlos de Oliveira as For For Management Fiscal Council Member 4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management as Alternate Fiscal Council Member 4.4 Elect Renaud Roberto Teixeira as For For Management Alternate Fiscal Council Member 4.5 Elect All Fiscal Council Members For For Management Presented under Items 4.1-4.4 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends of CLP 865 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Period Beginning April, 2013 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive 2012 Activity Report from For For Management Directors' Committee Including Report from Advisers 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.06 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of CLP 135.63 For For Management Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 19, 2012 5 Approve the Financial Statements as of For For Management Dec. 31, 2012 6 Ratify the Acts of the Board of For For Management Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio R. 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 L. Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar P. Consing as a Director For For Management 7.7 Elect Octavio V. Espiritu as a Director For For Management 7.8 Elect Rebecca G. Fernando as a Director For For Management 7.9 Elect Solomon M. Hermosura as a For For Management Director 7.10 Elect Khoo Teng Cheong as a Director For For Management 7.11 Elect Xavier P. Loinaz as a Director For For Management 7.12 Elect Mercedita S. Nolledo as a For For Management Director 7.13 Elect Artemio V. Panganiban as a For For Management Director 7.14 Elect Antonio Jose U. Periquet as a For For Management Director 7.15 Elect Oscar S. Reyes as a Director For For Management 8 Approve Auditors and Authorize the For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 18 Per Share 5.1 Elect Somkiat Chareonkul as Director For For Management 5.2 Elect Rawi Corsiri as Director For For Management 5.3 Elect Teerana Bhongmakapat as Director For For Management 5.4 Elect Chanin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director 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 Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 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 Against Management Compensation Approach -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h 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 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2013 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 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 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 Amend Company Articles For Did Not Vote Management 9 Receive Information on Related Party None None Management Transactions 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 For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Wishes None None Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 15, 2013 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 Articles to Reflect Changes in For For Management Capital 3 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 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 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For Abstain Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # 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 Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 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 Sir 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 John Smith as Director For For Management 11 Re-elect David Tyler 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 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # 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 1.83 per Share 5 Reelect Frank Piedelievre as Director For For Management 6 Reelect Stephane Bacquaert as Director For For Management 7 Reelect Jean-Michel Ropert as Director For For Management 8 Reelect Frederic Lemoine as Director For For Management 9 Elect Lucia Sinapi-Thomas as Director For For Management 10 Elect Nicoletta Giadrossi as Director For For Management 11 Elect Ieda Gomes Yell as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 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 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 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 Approve Employee Stock Purchase Plan For For Management 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to For For Management EUR 1 Million for Future Exchange Offers 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million 25 Subject to Approval of Item 26, For For Management Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 26 Subject to Approval of Item 25, For For Management Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly 27 Subject to Approval of Item 25 and 26, For For Management Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Co-option of and Elect Caja For Against Management Navarra as Director 4.2 Ratify Co-option of and Elect Cajasol For Against Management as Director 5 Amend Article 34 For For Management 6 Approve Remuneration of Directors For For Management 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Issuance of Non-Convertible For For Management Debt and Fixed-Income Securities up to EUR 66 Billion 11 Renew Appointment of Deloitte as For For Management Auditor 12 Approve 2013 Variable Remuneration For Against Management Scheme 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report 16 Receive Audited Balance Sheets None None Management 17 Receive Report on Bond Issuance None None Management -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Bruce Brown as a Director For For Management 2ii Elect Ray Hill as a Director For For Management 2iii Elect Grant Murdoch as a Director For For Management 2iv Elect John Mulcahy as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for For For Management the Year Ended March 31, 2012 5 Approve the Grant of Performance For Against Management Rights to a Maximum Value of A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to For For Management ALS Limited 7 Approve the Share Split on the Basis For For Management that Every Share be Divided into Five Shares -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Issuance of For For Management Ordinary Shares or Domestic and Overseas Convertible Bonds to Raise Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder 3, as Director 10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder 4, as Director 10.3 Elect David Hung, with Shareholder No. None Against Shareholder 5, as Director 10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder C10XXXXX48, as Director 10.5 Elect Mon-Huan Lei, with ID No. For For Management E12XXXXX87, as Independent Director 10.6 Elect Lih-Chyun Shu, with ID No. For For Management C12XXXXX68, as Independent Director 10.7 Elect I-Shiung Chuang, with ID No. For For Management D10XXXXX36, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emerson de Almeida as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors and Fiscal For Against Management Council Members and Elect Board and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote 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: P2577R102 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director 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 Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Amend Article 22 For For Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2013 6 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, 2013 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify 2012 Exemption to Company's For For Management Debt Ratio Limit and Policy of Limiting Consolidated Investment Resources to a Percentage of EBITDA -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 of THB 0. None None Management 60 Per Share 5 Approve Allocation of Income and For For Management Annual Dividend of THB 1.10 Per Share 6.1 Elect Min Tieanworn as Director For For Management 6.2 Elect Chingchai Lohawatanakul as For For Management Director 6.3 Elect Adirek Sripratak as Director For For Management 6.4 Elect Chaiyawat Wibulswasdi as Director For For Management 6.5 Elect Pong Visedpaitoon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Respond to Queries None None Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2013 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Mingyang as Supervisor and None For Shareholder Authorize Board and Remuneration Committee to Determine His Remuneration 8 Amend Articles of Association of the For For Management Company 9 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 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of Placing Shares 3a Reelect Zhu Yongpeng as Non-Executive For For Management Director 3b Reelect Wang Baole as Non-Executive For For Management Director 3c Reelect Chen Bin as Non-Executive For For Management Director 3d Reelect Luan Baoxing as Non-Executive For For Management Director 3e Reelect Xie Changjun as Executive For For Management Director 3f Reelect Huang Qun as Executive Director For For Management 3g Reelect Lv Congmin as Independent For For Management Non-Executive Director 3h Reelect Zhang Songyi as Independent For For Management Non-Executive Director 3i Reelect Meng Yan as Independent For For Management Non-Executive Director 4a Reelect Qiao Baoping as Supervisor For For Management 4b Reelect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of the Placing Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For For Management 7c Elect Fu Gangfeng as Director For For Management 7d Elect Hong Xiaoyuan as Director For For Management 7e Elect Xiong Xianliang as Director For For Management 7f Elect Wei Jiafu as Director For For Management 7g Elect Sun Yueying as Director For For Management 7h Elect Wang Daxiong as Director For For Management 7i Elect Fu Junyuan as Director For For Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For For Management 7m Elect Li Hao as Director For For Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 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 2013 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment For For Management of Remuneration to Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 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 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: OCT 22, 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 Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Elect Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For For 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 Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S135 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S135 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 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 Approve 3:1 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Elect External Auditors For For Management 10 Accept Directors' Committee Report For For Management 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights 2 Authorize a New Class of Common Stock For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Take any Necessary For For Management Steps to Carry Out Issuance and Placement of Shares 5 Receive Report on Expenses of Issuance None None Management and Placement of Shares in Connection with Capital Increase 6 Adopt All Necessary Agreements to For For Management Implement Capital Increase 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Patcharawat Wongsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For Against Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 12 Re: Decrease in Board For For Management Size 3 Amend Article 13 Re: Quorum For For Management Requirements for Board Meetings 4 Amend Article 13 Re: Quorum For For Management Requirements to Approve Board Deliberations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2013 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 Against Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Article 15 Re: Executive Titles For For Management 3 Amend Article 15 Re: Executive For For Management Competencies 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of 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 -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # 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 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 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 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 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management (TWD 2.928 Cash Dividend Per Share) 3 Approve Cash Distribution with Capital For For Management Reserves (TWD 0.572 Cash Per Share) 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 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 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management 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 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, 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 Cash Dividends 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: JUN 28, 2013 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 -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolution 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 Mark Chong Chin Kok as a Director For For Management 4.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 4.4 Elect Ernesto 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 For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2012 Financial Statements 2.3 Approve Report on 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 For Management Financial Statements for Fiscal Year 2012 2.5 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices 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 SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against 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 MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wen Yinheng as Director For For Management 3b Elect Huang Zhenhai as Director For For Management 3c Elect Wu Ting Yuk, Anthony as Director For For Management 3d Elect Xu Wenfang as Director For Against Management 3e Elect Li Wai Keung as Director For For Management 3f Elect Chan Cho Chak, John as Director For For Management 3g Elect Li Kwok Po, David as Director For Against Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Yvonne Chia as Director For For Management 5 Elect Kwek Leng San as Director For For Management 6 Elect Lim Lean See as Director 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 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 11 Approve Grant of Options to Yvonne For Against Management Chia, Group Managing Director and CEO, Under the Proposed ESOS -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 9 Approve New Executive Share Option For Against Management Scheme (Proposed ESOS) 10 Approve Grant of Options to Choong Yee For Against Management How, President & CEO, Under the Proposed ESOS 11 Approve Grant of Options to Quek Kon For Against Management Sean, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa 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 Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 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 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 0.36 Per Share 5.1 Elect Prakash Lohia as Director For Against Management 5.2 Elect Aloke Lohia as Director For For Management 5.3 Elect Amit Lohia as Director For Against Management 5.4 Elect Udey Paul Singh Gill as Director For Against Management 5.5 Elect Chakramon Phasukavanich as For For Management Director 6 Elect Apisak Tantivorawong as Director For For Management and Fix Total Number of Directors to 14 Directors 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; 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 Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Louise Roy For For Management 1.9 Elect Director Stephen G. Snyder For For Management 1.10 Elect Director Frederick Singer 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 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHGL Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # 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 Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 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 Elect Louise Makin as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Elect Lena Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO 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 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Independent Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Independent For For Management Director 3.8 Elect Nildemar Secches as Independent For For Management Director 3.9 Elect Pedro Luiz Bodin Moraes as For For Management Independent Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Ricardo Villela Marino as For For Management Director 3.12 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 Against Management Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Stock Option Plan For Against Management 2 Deliberate on Agreements and For Against Management Responsibilities Under Redecard's Stock Option Plan -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article Re: Include the term For For Management "Unified" under the Mandate of the Board of Directors 1.2 Amend Article Re: Grant Board For For Management Authority to Approve Capital Increases, Issuance of Credit Securities and Other Convertible Instruments, within the Limits of Authorized Capital 1.3 Amend Article Re: Define CEO's Age For For Management Limit 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against 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 -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Corporate Bodies For For Management 7 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 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 Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Allister Langlands as Director For Abstain Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sean Bugler as Director For Against Management 4a Reelect Denis Buckley as Director For Against Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Kieran Breen as Director For For Management 4d Reelect Denis Carroll as Director For Against Management 4e Reelect Michael Dowling as Director For Against Management 4f Reelect Patrick Flahive as Director For For Management 4g Reelect Joan Garahy as Director For For Management 4h Reelect Flor Healy as Director For For Management 4i Reelect James Kenny as Director For For Management 4j Reelect Stan McCarthy as Director For For Management 4k Reelect Brian Mehigan as Director For For Management 4l Reelect Gerard O'Hanlon as Director For For Management 4m Reelect Michael Teahan as Director For For Management 4n Reelect Philip Toomey as Director For For Management 4o Reelect Denis Wallis as Director For Against 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 10 Approve Kerry Group PLC 2013 Long Term For For Management Incentive Plan 11 Amend Company's Articles of Association For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 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 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 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 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 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 Boad 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 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors 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 Amend Company Articles For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 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 For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 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 -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 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 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # 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 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect Kwok Kian Hai as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For Against Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P61894104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 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 Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 Massimo Tononi as Director For For Management 14 Re-elect Robert Webb as Director For For Management 15 Elect David Warren 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 US Sub-Plan to the For For Management International Sharesave Plan 21 Approve France Sub-Plan to the For For Management International Sharesave Plan 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 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: MAR 27, 2013 Meeting Type: Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by London Stock For For Management Exchange (C) Limited of LCH.Clearnet Group Limited -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 Performance Shares Plan For Against Management 2013-2017 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For For Management Director 7 Approve Ernst & Young as Auditors and For Against 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 Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan for Libano For Did Not Vote Management Miranda Barroso 2 Amend Stock Option Plan for Egberto For Did Not Vote Management Vieira Lima 3 Amend Stock Option Plan for Mauricio For Did Not Vote Management Quinze 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management for Fiscal Year 2013 and Ratify Remuneration for the Preceding Three Fiscal Years -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 9 For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For 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 Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse 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 Re-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 Against 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 1.1 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 and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration 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 Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 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 and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration 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 Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 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 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 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 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 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.1.2 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.3 Reelect Titia de Lange as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.2 Elect Eva Cheng as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson 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 Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 1.45 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 Six For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Approve Stock Option Plans for For Against Management Employees; Approve Issuance of up to 3. 45 Million Stock Options 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 1.2 Approve Consolidated Financial For For Management Statements 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Soo-Young as Inside For For Management Director 3.2 Reelect Kim Jong-Shin as Outside For For Management Director 3.3 Elect Lee Sang-Seung as Outside For For Management Director 4.1 Reelect Kim Jong-Shin as Member of For For Management Audit Committee 4.2 Elect Jo Hyung as Member of Audit For For Management Committee 4.3 Elect Lee Sang-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect Zulkiflee bin Wan Ariffin as For For Management Director 4 Elect Mohammad Medan bin Abdullah as For For Management Director 5 Elect Lim Beng Choon as Director For For Management 6 Elect Aminul Rashid bin Mohd Zamzam 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 GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Rosli bin Boni as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Director -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban 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 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # 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 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge 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 Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 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 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 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: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Elect Tju Lie Sukanto as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 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 Approve Change in the Use of Proceeds For Against Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 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 KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # 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 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Write-Off of Treasury Stock For For Management and Amend Articles of Association in Connection with the Write-Off -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 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 PCDP 6 Ratify Ministerial Regulation of For For Management State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Financial Statements and For For Management Statutory Reports of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 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 PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report, Discharge Directors and Commissioners, and Allocation of Income, Including the Payment of Dividend 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Ramakrishnan Raghuraman as For For Management Director and Approve Remuneration of Directors and Commissioners 4 Approve Change in the Monthly Benefits For Against Management of Retired Beneficiaries Registered Before May 1, 2013; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR 5 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 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 3 Elect Lai Wai Keen as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Tay Ah Lek as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Elect Yeoh Chin Kee as Director For For Management 9 Elect Lai Wan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For Withhold Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 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 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 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 Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two 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 -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Byung-Jin as Inside Director For For Management 4 Elect Cho Byung-Jin as Member of Audit For Against Management Committee 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 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors 4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management as Member of Audit Committee 4.2 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 -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell 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 Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Rademeyer as Director For For Management 4 Re-elect Etienne Nel as Director For For Management 5 Re-elect Aubrey Karp as Director For For Management 6 Re-elect J J Fouche as Director For For Management 7 Elect Joseph Rock as Director For For Management 8 Elect Dr Anna Mokgokong as Director For For Management 9 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit Committee 10 Re-elect Jacobus Louw as Member of the For For Management Audit Committee 11 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Executive Share Plan For Against Management 16 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For Against Management Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Approve Remuneration of Non-Executive For For Management Directors 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 7 Elect Lim Haw Kuang as Director For For Management 8 Elect Sreesanthan Eliathamby as For For Management 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 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance-Based Employee For Against Management Share Scheme (Proposed Scheme) 2 Approve Grant of Shares to Mohd Bakke For Against Management Salleh, President and CEO, Under the Proposed Scheme 3 Approve Grant of Shares to Tania For Against Management Yusof, an Eligible Employee of the Company, Under the Proposed Scheme -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Approve the Increase in Authorized For For Management Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend 6 Elect Sycip Gorres Velayo & Co. as For Against Management Independent Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2012 2 Approve Annual Report of Management 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 Jorge 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 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5 Other Matters For Against Management -------------------------------------------------------------------------------- SM-CHILE SA Ticker: SM-CHILE B Security ID: P8716M110 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Auditor's Report for Fiscal Year 2012 2 Approve Dividends of CLP 3.45 Per For For Management Series B, D, and E Shares 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors For For Management 7 Present Report of Directors' Committee For For Management 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 For For Management 6 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 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 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 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 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 Approve Director Remuneration For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 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 Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker 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 Approve Performance Share Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For For Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For For Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Vuli Cuba as Director For For Management 5 Re-elect Michael Lewis as Director For For Management 6 Re-elect Peter Meiring as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of the For For Management Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of For For Management Shares from its Subsidiary and Cancellation of Shares 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Marie Giguere For For Management 1.3 Elect Director William Hatanaka For For Management 1.4 Elect Director Harry Jaako For For Management 1.5 Elect Director William Linton For For Management 1.6 Elect Director William Royan For For Management 1.7 Elect Director Kevin Sullivan For For Management 1.8 Elect Director Eric Wetlaufer For For Management 1.9 Elect Director Charles Winograd For For Management 1.10 Elect Director Denyse Chicoyne For For Management 1.11 Elect Director George Gosbee For For Management 1.12 Elect Director Jeffrey Heath For For Management 1.13 Elect Director Thomas Kloet For For Management 1.14 Elect Director Jean Martel For For Management 1.15 Elect Director Gerri Sinclair For For Management 1.16 Elect Director Anthony Walsh For For Management 1.17 Elect Director Tom Woods 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 -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Funada, Masaoki For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Imazawa, Toyofumi For For Management 2.6 Elect Director D.R. Csapo For For Management 2.7 Elect Director Onoda, Yasushi For For Management 2.8 Elect Director Ito, Yukinori For For Management 2.9 Elect Director G.W. Wilson For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Machadinho For For Management Energetica SA (MAESA) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Company's Restructure Re: For For Management Machadinho Energetica SA (MAESA) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 29 Re: Fiscal Council For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Company's For For Management Management 5 Accept Resignation of Director and For Against Management Elect New Director 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2012 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 2.5 Elect Roddy Sparks as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 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 of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management for the Period from 1 January 2013 to 31 December 2013 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 Elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve 2012 Share Plan For For Management 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Social and Ethics Committee For For Management Report 12.1 Elect Michael Thompson as Member of For For Management the Social and Ethics Committee 12.2 Elect Sisa Ngebulana as Member of the For For Management Social and Ethics Committee 12.3 Elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 13 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board 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 Ratify Director Appointments 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 Receive Information on Profit None None Management Distribution Policy 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 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Working Principles of the For Did Not Vote Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 29, 2013 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 Authorize Issuance of Bonds and/or For Did Not Vote Management Commercial Papers 7 Amend Company Articles 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 Ratify External Auditors For Did Not Vote Management 12 Approve Working Principles of the For Did Not Vote Management General Assembly 13 Approve Remuneration, Donation, For Did Not Vote Management Disclosure, Profit Distribution Policy 14 Receive Information on None None Management Dematerialization of Shares 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Temmar - For Did Not Vote Management Terminal Maritimo do Maranhao S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Isabelle Bouillot as Director For Did Not Vote Management 7.2 Reelect Shohei Naito as Director For Did Not Vote Management 7.3 Elect Frans van Daele as Independent For Did Not Vote Management Director 7.4 Elect Barabara Kux as Independent For Did Not Vote Management Director 7.5 Approve Remuneration of Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For 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 Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For Against Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- WEG S.A Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Approve Remuneration for Fiscal For For Management Council Members 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WISDOMTREE INDIA EARNINGS FUND Ticker: EPI Security ID: 97717W422 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Investment Advisory Agreement For For Management 4 Approve Subadvisory Agreement For For Management 5 Approve Subadvisory Agreement For For Management 6 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND Ticker: DEM Security ID: 97717W315 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISDOMTREE DEFA FUND Ticker: DWM Security ID: 97717W703 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Man as Outside For For Management Director 3.2 Reelect Lee Doo-Hee as Outside Director For For Management 3.3 Reelect Lee Heon as Outside Director For For Management 3.4 Reelect Park Ji-Hwan as Outside For For Management Director 3.5 Elect Park Young-Soo as Outside For For Management Director 3.6 Elect Chae Hee-Yul as Outside Director For For Management 4.1 Reelect Lee Yong-Man 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 Park Young-Soo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Soon-Woo as CEO For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For For Management Director 3 Elect Yeoh Soo Keng as Director For For Management 4 Elect Faiz Bin Ishak as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For Against Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant =================== WisdomTree Global ex-U.S. Utilities Fund =================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against 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 For Management 6 Approve Dividends Policy For For Management 7 Receive 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: P4991B119 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles 16, 23, and 31 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Report on Board's Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ATCO LTD. Ticker: ACO.X Security ID: 046789400 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Booth For For Management 1.2 Elect Director Bertrand P. Collomb For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director Linda A. Heathcott For For Management 1.5 Elect Director Helmut M. Neldner For For Management 1.6 Elect Director Michael R.P. Rayfield For For Management 1.7 Elect Director Robert J. Routs For For Management 1.8 Elect Director Nancy C. Southern For For Management 1.9 Elect Director Ronald D Southern For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Increase Authorized Class I Non-Voting For For Management Shares to 300,000,000 -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving R. Gerstein For Withhold Management 2 Elect Director Kenneth M. Hartwick For Withhold Management 3 Elect Director John A. McNeil For Withhold Management 4 Elect Director R. Foster Duncan For Withhold Management 5 Elect Director Holli Ladhani For Withhold Management 6 Elect Director Barry E. Welch For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Advisory Vote on Executive For Against Management Compensation Approach 9 Approve Shareholder Rights Plan For For Management 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht Bellstedt For For Management 1.2 Elect Director Brian Bentz For For Management 1.3 Elect Director Richard Cruickshank For For Management 1.4 Elect Director Brian Vaasjo For For Management 1.5 Elect Director William Bennett For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Doyle Beneby For For Management 1.8 Elect Director Peggy Mulligan 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 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote 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: P2577R102 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director 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 Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Amend Article 22 For For Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2013 6 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, 2013 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify 2012 Exemption to Company's For Did Not Vote Management Debt Ratio Limit and Policy of Limiting Consolidated Investment Resources to a Percentage of EBITDA -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 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 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of Placing Shares 3a Reelect Zhu Yongpeng as Non-Executive For For Management Director 3b Reelect Wang Baole as Non-Executive For For Management Director 3c Reelect Chen Bin as Non-Executive For For Management Director 3d Reelect Luan Baoxing as Non-Executive For For Management Director 3e Reelect Xie Changjun as Executive For For Management Director 3f Reelect Huang Qun as Executive Director For For Management 3g Reelect Lv Congmin as Independent For For Management Non-Executive Director 3h Reelect Zhang Songyi as Independent For For Management Non-Executive Director 3i Reelect Meng Yan as Independent For For Management Non-Executive Director 4a Reelect Qiao Baoping as Supervisor For For Management 4b Reelect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of the Placing Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2013 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve the Application for For For Management Registration of Multiple Tranches of Private Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For Against Management 3h 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 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi 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 Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 and Statutory Auditors 3.1 Elect Director Ogawa, Moriyoshi For For Management 3.2 Elect Director Ono, Masaki For For Management 3.3 Elect Director Obata, Hirofumi For For Management 3.4 Elect Director Karita, Tomohide For For Management 3.5 Elect Director Kumagai, Satoshi For For Management 3.6 Elect Director Sakotani, Akira For For Management 3.7 Elect Director Shimizu, Mareshige For For Management 3.8 Elect Director Tamura, Hiroaki For For Management 3.9 Elect Director Nobusue, Kazuyuki For For Management 3.10 Elect Director Hirano, Masaki For For Management 3.11 Elect Director Furubayashi, Yukio For For Management 3.12 Elect Director Matsumura, Hideo For For Management 3.13 Elect Director Morimae, Shigehiko For For Management 3.14 Elect Director Yamashita, Takashi For For Management 3.15 Elect Director Watanabe, Nobuo For For Management 4 Amend Articles to Stop Nuclear Plant Against Against Shareholder Operations, Ban Plant Construction, Permanently Preserve Kaminoseki Plant Construction Site for Araeology and Nature 5 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, Ban Reprocessing of Spent Nuclear Fuel 6 Amend Articles to Ban Advertising, Against Against Shareholder Financial Assistance in Return for Cooperation, Donations 7 Amend Articles to Require Disaster Against Against Shareholder Prevention Covenants with Local Governments Within 60 Km of Nuclear Plants 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover JPY 3 Trillion in Damages from Future Fukushima-Type Accident 9 Amend Articles to Promote Non-Nuclear Against Against Shareholder Alternative Energy, Spinoff of Power Transmission into Separate Firm -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive 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 -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 31 For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Real Estate Assets For For Management in the District of Baixo Jequitinhonha 2 Approve Donation of Real Estate Assets For For Management in the District of Alto Paranaiba 3 Amend Bidding Process for For For Management Public-Private Partnership for the Expansion and Improvement of Rio Manso System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve Donation of Vehicles For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 22, 2013 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 Approve 3:1 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- E. CL SA Ticker: ECL Security ID: P36020108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of $ 0.05 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 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 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For For Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resignation of None None Management Leen Van den Neste as Director 2 Elect Cecile Flandre as Director For Did Not Vote Management 3 Receive Directors' Reports (Non-Voting) None None Management 4 Receive Auditors' Reports (Non-Voting) None None Management 5 Approve Financial Statements and For Did Not Vote Management Allocation of Income 6 Approve Remuneration Report For Did Not Vote Management 7 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 8 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting) 9 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 10 Approve Discharge of Directors and For Did Not Vote Management Auditors 11 Transact Other Business None None Management 1 Amend Article 3.3 Re: Textual Change For Did Not Vote Management 2 Amend Article 4.4 Re: Limitations For Did Not Vote Management Parties Within Electricity or Gas Sector 3 Amend Article 4.6 Re: Definition of For Did Not Vote Management Voting Rights Re: Law of Gas Sector 4 Amend Article 10 Re: Notification of For Did Not Vote Management Major Shareholdings 5 Amend Article 13.1 Re: Limitation on For Did Not Vote Management Outside Mandates 6 Amend Article 13.5.1 Re: Renumbering For Did Not Vote Management of Reference 7 Amend Article 14.1 Re: Compliance with For Did Not Vote Management Act on Electricity and Gas Sector 8 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 9 Amend Articles Re: Textual Changes For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2103 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 05, 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 Fix Number of Supervisory Board Members For For Management 6.1 Elect Supervisory Board Member For For Management 6.2 Recall Supervisory Board Member(s) For For Management 7 Receive Information on Letter from None None Management Management Board to Ministry of State Treasury, Relating to Interpellations and Interventions by Jan Cedzynski 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 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 Approve Sale of Shares of Elektrownie For For Management Wodne Sp. z o.o. as Contribution In-kind to ENEA Wytwarzanie S.A. 6.1 Shareholder Proposal: Amend Statute None Against Shareholder Re: Supervisory Board 6.2 Shareholder Proposal: Amend Statute None Against Shareholder Re: Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 Its Activities 6 Receive Auditor's Reports on Annual None None Management and Consolidated Financial Statements; Receive Management Board Reports on Company's an Group'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 Janusz Bil For For Management (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 18 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 19 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 20 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 21 Approve Discharge of Wojciech For For Management Chmielewski (Chairman of Supervisory Board) 22 Approve Discharge of Michal Kowalewski For For Management (Secretary of Supervisory Board) 23 Approve Discharge of Jeremi For For Management Mordasewicz (Deputy Chairman of Supervisory Board) 24 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 25 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 26 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 27 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 28 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 29 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 30.1 Recall Graham Wood from Supervisory For For Management Board 30.2 Elect Supervisory Board Member For For Management 31 Receive Report on Elections of None None Management Company's CEO 32 Receive Report on Elections to None None Management Management Board 33 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For Against Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by Enel SpA None For Shareholder 5.2 Slate Submitted by Fondazione ENPAM None Did Not Vote Shareholder and Inarcassa 6 Appoint Chairman of the Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For For Management 1 Amend Article 12.2 of Company Bylaws For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholders' Meeting 4 Approve the Management Report and For For Management Audited Financial Statements 5 Ratify the Acts of Management For For Management 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.4 Elect Elpidio L. Ibanez as a Director For For Management 7.5 Elect Ernesto B. Pantangco as a For For Management Director 7.6 Elect Francis Giles B. Puno as a For For Management Director 7.7 Elect Jonathan C. Russell as a Director For For Management 7.8 Elect Richard B. Tantoco as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Appoint External Auditors For For Management 9 Other Matters For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For Against Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 6 Elect Thomas Kusterer to the For Against Management Supervisory Board -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 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 -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Approve Allocation of Income and For For Management Dividend of THB 2.111 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Willem Van Twembeke as Director For For Management 5.3 Elect Geert Peeters as Director For For Management 6 Elect Borwornsak Uwanno as Director For For Management 7 Approve Remuneration of Directors For For 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wen Yinheng as Director For For Management 3b Elect Huang Zhenhai as Director For For Management 3c Elect Wu Ting Yuk, Anthony as Director For For Management 3d Elect Xu Wenfang as Director For Against Management 3e Elect Li Wai Keung as Director For For Management 3f Elect Chan Cho Chak, John as Director For For Management 3g Elect Li Kwok Po, David as Director For Against Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Acegas-Aps Holding Srl 2 Amend Articles Re: 16 and 26 For For Management 3 Amend Articles Re: 7 and 17 For For Management 4 Approve Creation of EUR 84.8 Million For For Management Pool of Capital without Preemptive Rights Related to Acquisition of Acegas-Aps SpA 5 Approve Creation of EUR 80 Million For For Management Pool of Capital with Preemptive Rights 5 Elect Three Directors For Against Management 6 Integrate Internal Statutory Auditor For Against Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16 For For Management and 26 2 Amend Articles 17 and Transitional For For Management Rule; Add New Article 34 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against For Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For Against Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # 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 for 2013 For For Management 6 Approve Issuance of Medium and Ling For For Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For For Management Debentures 8 Approve Issuance of Super Short-Term For For Management Debentures 9 Approve Issuance of Debt Financing For For Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Kenneth Hartwick For For Management 1.4 Elect Director Michael J.L. Kirby For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Brett A. Perlman For For Management 1.7 Elect Director Hugh D. Segal For For Management 1.8 Elect Director George Sladoje For For Management 1.9 Elect Director William F. Weld 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 4 Approve Shareholder Rights Plan For For Management 5 Approve Performance Bonus Incentive For Against Management Plan 6 Amend Deferred Share Grants For For Management 7 If the Performance Bonus Incentive For Against Management Plan is Not Approved, Amend Restricted Share Grant Plan 8 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For Against Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against For Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against For Shareholder Power Demand, Increase Energy Efficiency by Various Means 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 Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against For Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Sung-Ho as Inside Director None For Management 1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management 2 Elect Member of Audit Committee For Against Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joo Kang-Soo as CEO For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,640 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru 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 Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luiz Carlos da Silva Cantidio For Against Management Junior as Director -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approver Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2012 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 7 Approve the Grant of Additional For Against Management Compensation to Directors 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Ramon S. Ang as a Director For For Management 9.2 Elect Ray C. Espinosa as a Director For For Management 9.3 Elect Jose Ma. K. Lim as a Director For For Management 9.4 Elect Manuel M. Lopez as a Director For For Management 9.5 Elect Estelito P. Mendoza as a Director For For Management 9.6 Elect Artemio V. Panganiban as a For For Management Director 9.7 Elect Manuel V. Pangilinan as a For For Management Director 9.8 Elect Vicente O. Panlilio as a Director For Against Management 9.9 Elect Eric O. Recto as a Director For For Management 9.10 Elect Oscar S. Reyes as a Director For For Management 9.11 Elect Pedro E. Roxas as a Director For For Management 10 Appoint SGV & Co. as External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director Pierre R. Gloutney For Withhold Management 3 Elect Director John N. Turner For For Management 4 Elect Director Marie Bountrogianni For For Management 5 Elect Director V. Peter Harder For For Management 6 Elect Director Linda L. Bertoldi For For Management 7 Elect Director Sean Durfy For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Rosli bin Boni as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Director -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: Security ID: X6447Z104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 2012 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 11 Approve Allocation of Income and For For Management Dividends of PLN 0.86 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata Dec 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 Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.7 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Chairman) 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 Krzysztof Kilian For For Management (CEO) 12.11 Approve Discharge of Boguslawa For For Management Matuszewska (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Pawel Smolen For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Pawel Skowronski For For Management (Management Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member(s) For For Management 14.2 Recall Supervisory Board Member(s) For For Management 15 Amend Statute None Against Shareholder 16.1 Approve Merger with PGE Energia For For Management Jadrowa SA; Approve Merger Plan; Amend Statute Accordingly 16.2 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # 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 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Whole Business For For Management of Ratch Udom Power Co. Ltd. 7 Amend Memorandum of Association For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors For For Management 10.1 Elect Kurujit Nakornthap as Director For For Management 10.2 Elect Sutat Patmasiriwat as Director For For Management 10.3 Elect Thana Putarungsi as Director For For Management 10.4 Elect Satit Rungkasiri as Director For Against Management 10.5 Elect Songpope Polachan as Director For For Management 10.6 Elect Suwit Kongsaengbhak as Director For For Management 10.7 Elect Rattana Tripipatkul as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary 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 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # 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 1.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Ratify Appointment of Claudine Clot as For For Management Supervisory Board Member 6 Reelect Jacques-Francois de For For Management Chaunac-Lanzac as Supervisory Board Member 7 Reelect Olivier Dassault as For For Management Supervisory Board Member 8 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 9 Reelect Claudine Clot as Supervisory For For Management Board Member 10 Elect Maud Hayat-Soria as Supervisory For For Management Board Member 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 115,710 12 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Issued For For Management Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management (Free Shares) 20 Amend Article 40 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RUB 110 Billion Increase in For Against Management Share Capital 2 Approve Related-Party Transactions Re: For For Management Supplementary Agreement to Guarantee Agreement with with State Corporation Vnesheconombank -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Boris Ayuev as Director None Against Management 2.2 Elect Eduard Volkov as Director None Against Management 2.3 Elect Viktor Danilov-Danilyan as None Against Management Director 2.4 Elect Yevgeny Dod as Director None Against Management 2.5 Elect Ilya Gubin as Director None Against Management 2.6 Elect Viktor Zimin as Director None Against Management 2.7 Elect Viktor Kudryavy as Director None For Management 2.8 Elect Denis Morozov as Director None Against Management 2.9 Elect Denis Nozdrachev as Director None Against Management 2.10 Elect Vyacheslav Pivovarov as Director None Against Management 2.11 Elect Mikhail Poluboyarinov as Director None Against Management 2.12 Elect Bernd Pfaffenbach as Director None Against Management 2.13 Elect Vladimir Stolyarenko as Director None Against Management 3 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 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # 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 0.00955606 per Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Christian Berndt as Director None For Management 3.3 Elect Andrey Bugrov as Director None For Management 3.4 Elect Maxim Bystrov as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Ilya Gubin as Director None Against Management 3.7 Elect Viktor Danilov-Danilyan as None Against Management Director 3.8 Elect Evgeny Dod as Director None Against Management 3.9 Elect Viktor Zimin as Director None Against Management 3.10 Elect Sergey Ivanov as Director None For Management 3.11 Elect Viktor Kudryaviy as Director None For Management 3.12 Elect Denis Morozov as Director None Against Management 3.13 Elect Vyacheslav Pivovarov as Director None Against Management 3.14 Elect Mikhail Poluboyarinov as Director None Against Management 3.15 Elect Bernd Pfaffenbach as Director None Against Management 3.16 Elect Vladimir Stolyarenko as Director None Against Management 3.17 Elect Sergey Shishin as Director None Against Management 4.1 Elect Anna Drokova as Member of Audit For For Management Commission 4.2 Elect Leonid Neganov as Member of For For Management Audit Commission 4.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.4 Elect Alan Khadziev as Member of Audit For For Management Commission 4.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 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 General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 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 Saeki, Hayato For For Management 2.5 Elect Director Suezawa, Hitoshi 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 Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Yamaji, Koji For For Management 2.13 Elect Director Wada, Hiromichi For For Management 3 Appoint Statutory Auditor Kawai, Mikio For For Management 4 Amend Articles to Adopt Ethics Against Against Shareholder Principles Including Non-Use of Nuclear Power which Violates the Order of Nature 5 Amend Articles to Add Development and Against Against Shareholder Promotion of Environmental Energy to List of Authorized Operations 6 Amend Articles to Cancel Plans to Against Against Shareholder Restart Nuclear Reactors, Decommission Reactors, Launch Committee on Reactor Decommissioning -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, 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 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: Security ID: X893AL104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 2012 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Receive Supervisory Board Report on None None Management Its Activities; Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2012 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2012 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2012, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Joanna Schmid For For Management (Deputy- CEO) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Deputy- CEO) 15.4 Approve Discharge of Krzysztof For For Management Zawadzki (Deputy- CEO) 15.5 Approve Discharge of Krzysztof Zamasz For For Management (Deputy- CEO) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Rafal Wardzinski For For Management (Deputy- 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 Marcin For For Management Majeranowski (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.9 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.10 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Terms of Electronic For For Management Participation in General Meetings 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # 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 Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee 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 -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Motokawa, Masaaki For For Management 2.4 Elect Director Matsushima, Nobuaki For For Management 2.5 Elect Director Sago, Yoshiharu For For Management 2.6 Elect Director Matsuda, Nobuhisa For For Management 2.7 Elect Director Nakamura, Osamu For For Management 2.8 Elect Director Tominari, Yoshiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro 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 Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Machadinho For For Management Energetica SA (MAESA) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Company's Restructure Re: For For Management Machadinho Energetica SA (MAESA) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 29 Re: Fiscal Council For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Company's For For Management Management 5 Accept Resignation of Director and For Against Management Elect New Director 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer 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 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Auditores Independentes as the Independent Firm to Appraise ATE II Transmissora de Energia S.A. (ATE II) 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb ATE II For For Management Transmissora de Energia S.A. 4 Approve Absorption of ATE II For For Management Transmissora de Energia S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # 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 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- WISDOMTREE INDIA EARNINGS FUND Ticker: EPI Security ID: 97717W422 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Investment Advisory Agreement For For Management 4 Approve Subadvisory Agreement For For Management 5 Approve Subadvisory Agreement For For Management 6 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For For Management Director 3 Elect Yeoh Soo Keng as Director For For Management 4 Elect Faiz Bin Ishak as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 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 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Aris Bin Osman @ Othman as For For Management Director 3 Elect Yeoh Soo Min as Director For For Management 4 Elect Yeoh Soo Keng as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya bin Ismail 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 Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions =================== WisdomTree Global Natural Resources Fund =================== ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic 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 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 -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Against Management 2 Elect Director Chansoo Joung For Against Management 3 Elect Director William C. Montgomery For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Withhold Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold 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 James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould 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 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management 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 of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management B12 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # 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, F.J. McKenna, 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 Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 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 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For Withhold Management 2b Elect Director Stephen J. Hagge For Withhold Management 2c Elect Director Edward A. Schmitt For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Report on Political Contributions Against Against Shareholder 8 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Merrill A. ('Pete') For Against Management Miller, Jr. 1c Elect Director Thomas L. Ryan For For Management 1d Elect Director Vincent J. Intrieri For For Management 1e Elect Director Frederic M. Poses For For Management 1f Elect Director Archie W. Dunham For For Management 1g Elect Director R. Brad Martin For Against Management 1h Elect Director Louis A. Raspino For For Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against Against Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson 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 Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against Against Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph A. Carrabba For For Management 1b Elect Director Susan M. Cunningham For For Management 1c Elect Director Barry J. Eldridge For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Susan M. Green For For Management 1f Elect Director Janice K. Henry For For Management 1g Elect Director James F. Kirsch For For Management 1h Elect Director Francis R. McAllister For For Management 1i Elect Director Richard K. Riederer For For Management 1j Elect Director Timothy W. Sullivan For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. 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 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director Philip W. Baxter For Withhold Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For Withhold Management 1.5 Elect Director Raj K. Gupta For Withhold Management 1.6 Elect Director David C. Hardesty, Jr. For Withhold Management 1.7 Elect Director John T. Mills For Withhold Management 1.8 Elect Director William P. Powell For Withhold Management 1.9 Elect Director Joseph T. Williams For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For Withhold Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For Withhold 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 Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For Against Management 1.6 Elect Director Edward Grebow For Against Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Clifford M. Sobel For For Management 1.9 Elect Director Andrew H. Tisch For For Management 1.10 Elect Director Raymond S. Troubh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Camrose Resources Limited and Certain Subsidiaries -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 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 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 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For Withhold Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For Withhold Management 1.9 Elect Director S.J. Palmisano For Withhold Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 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 12.9 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 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against 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 -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed 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 Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; 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 Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO 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 -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2013 6a Elect Jella Benner-Heinacher to the For Did Not Vote Management Supervisory Board 6b Elect Wesley Clark to the Supervisory For Did Not Vote Management Board 6c Elect Bernd Malmstroem to the For Did Not Vote Management Supervisory Board 6d Elect Annette Messemer to the For Did Not Vote Management Supervisory Board 6e Elect Rudolf Mueller to the For Did Not Vote Management Supervisory Board 6f Elect Eckart Suenner to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 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 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 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 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 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 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect Kwok Kian Hai as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against 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 For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte 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 For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller 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 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson 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 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.00 For For Management per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Transaction with For For Management OAO Sibur Holding Re: Agreement on Purchase of Gas -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Transaction Re: For For Management Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.4 Approve Related-Party Transaction with For For Management OAO Sibur Holding 1.5 Approve Related-Party Transaction with For For Management OAO Sibur Holding -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriyev as Director None Against Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria 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 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2013 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 0.62 per Share For For Management 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 Benedict Sciortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Oleg Bagrin as General Director For For Management 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 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 6.5 Approve New Edition of Regulations on For For Management Audit Commission 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Howard I. Atkins For Against Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Margaret M. Foran For Against Management 1.7 Elect Director Carlos M. Gutierrez For Against Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For Withhold Management 1.3 Elect Director William E. James For Withhold Management 1.4 Elect Director Robert B. Karn, III For Withhold Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For Withhold Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director John F. Turner For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 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: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reduce Registered Capital For For Management 1.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 1.3 Increase Registered Capital For For Management 1.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 1.5 Approve Issuance of up to 650 Million For For Management New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2012 Performance Result None None Management and 2013 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.80 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Viraphol Jirapraditkul as For For Management Director 5.2 Elect Chaikasem Nitisiri as Director For For Management 5.3 Elect Achporn Charuchinda as Director For For Management 5.4 Elect Maitree Srinarawat as Director For For Management 5.5 Elect Warawat Indradat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 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 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income for For For Management Fiscal 2011 2 Approve Additional Dividends of RUB 4. For For Management 08 per Share for Fiscal 2011 3 Approve Early Termination of Powers of For Against Management Board of Directors 4.1 Elect Matthias Warnig as Director None Against Management 4.2 Elect Mikhail Kuzovlev as Director None Against Management 4.3 Elect Nikolay Laverov as Director None Against Management 4.4 Elect Aleksandr Nekipelov as Director None Against Management 4.5 Elect Hans-Joerg Rudloff as Director None For Management 4.6 Elect Igor Sechin as Director None Against Management 4.7 Elect Sergey Shishin as Director None Against Management 4.8 Elect Dmitry Shugayev as Director None Against Management 4.9 Elect Ilya Scherbovich as Director None Against Management 5.1 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes 5.2 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Interest Swap 5.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Interest Swap 5.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 5.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Cross-Currency Swap 5.6 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 5.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Options and Forwards 5.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 5.9 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 5.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Securities 5.11 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Securities 5.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 5.13 Approve Related-Party Transaction with For For Management Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell 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 Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold 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 Xavier Garcia de For Withhold Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi 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 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect 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 Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 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 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 9.50 per Share 4.1 Reelect Michael Mack as Director For Did Not Vote Management 4.2 Reelect Jacques Vincent as Director For Did Not Vote Management 4.3 Elect Eleni Gabre-Madhin as Director For Did Not Vote Management 4.4 Elect Eveline Saupper as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling 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 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas 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 Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee 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 Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Isabelle Bouillot as Director For Did Not Vote Management 7.2 Reelect Shohei Naito as Director For Did Not Vote Management 7.3 Elect Frans van Daele as Independent For Did Not Vote Management Director 7.4 Elect Barabara Kux as Independent For Did Not Vote Management Director 7.5 Approve Remuneration of Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.71 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 3.90 per Share 5.1 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Mariya Parieva as Member of For For Management Audit Commission 5.4 Elect Artem Tkachev as Member of Audit For For Management Commission 5.5 Elect Kseniya Tola as Member of Audit For For Management Commission 6 Approve New Edition of Charter For For 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 Meetings 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve New Edition of Regulations on For For Management Management 12 Determine Cost of Indemnification For For Management Agreements with Directors 13 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 14.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Transactions For For Management with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Transactions For For Management with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Director None Against Management 15.2 Elect Vladislav Baumgertner as Director None Against Management 15.3 Elect Alexandr Voloshin as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Alexandr Malakh as Director None Against Management 15.6 Elect Vladislav Mamulkin as Director None Against Management 15.7 Elect Robert John Margetts as Director None For Management 15.8 Elect Paul James Ostling as Director None For Management 15.9 Elect Gordon Holden Sage as Director None For Management 16 Ratify PricewaterhouseCoopers as IFRS For For Management Auditor 17 Ratify PricewaterhouseCoopers as For For Management Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as RAS Auditor For For Management 19.1 Determine Cost of Liability Insurance For For Management for Directors and Officers 19.2 Determine Cost of Liability Insurance For For Management for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers 20.2 Approve Related-Party Transactions Re: For For Management Public Offering of Securities Insurance for Directors and Officers -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 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 Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 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 For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WISDOMTREE INDIA EARNINGS FUND Ticker: EPI Security ID: 97717W422 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Investment Advisory Agreement For For Management 4 Approve Subadvisory Agreement For For Management 5 Approve Subadvisory Agreement For For Management 6 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 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 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For Did Not Vote Management 10 Amend Articles Re: Signatory Power For Did Not Vote Management 11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management ======================== WisdomTree India Earnings Fund ======================== ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: DEC 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Kumar as Director For For Management 3 Reelect R. Agarwal as Director For For Management 4 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Technology and For Against Management Knowhow Fee of 1 Percent of the Company's Net Sales to Holcim Technology Ltd., Promoter -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 05, 2013 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 19.00 For For Management Per Share 3 Reelect N.S. Sekhsaria as Director For Against Management 4 Reelect S. Haribhakti as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Chandra 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.A. Shah 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect Y. Miwa as Director For For Management 4 Reelect D.S. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. 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 Charitable Donations For Against Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y0013H100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Equity For For Management Shares of INR 0.30 Per Share 3 Approve Dividend on Preference Shares For For Management of INR 0.001 Per Share 4 Approve Final Dividend on Equity For For Management Shares of INR 0.70 Per Share 5 Reelect R.S. Adani as Director For For Management 6 Reelect P. Kumar as Director For Against Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect G. Raghuram as Director For For Management 9 Reelect G.S. Adani as Managing For For Management Director and Approve His Remuneration 10 Reelect R.R. Sinha as Executive For For Management Director and Approve His Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.B. Tandon as Director For For Management 3 Reelect G.S. Adani as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Desai as Director For For Management 6 Elect R. Sharma as Executive Director For For Management and Approve His Remuneration 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R. Sharma as Executive Director 8 Elect V. Jain as Director For For Management 9 Elect V. Jain as Executive Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of the For For Management Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 6.00 Per Share and on Preference Shares of INR 6.00 Per Share 3 Reelect B.R. Gupta as Director For For Management 4 Reelect B.L. Shah as Director For For Management 5 Reelect T. Vakil as Director For For Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A.B. Jiwrajka as Director For For Management 4 Reelect D.B. Jiwrajka as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the Alok Industries Ltd. Employee Stock Option Scheme 2010 7 Approve V.S. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration 8 Approve N.D. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration 9 Approve A.A. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Technology and For Against Management Know-How Fees of 1 Percent of the Company's Net Sales to Holcim Technology Ltd., Promoter -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 04, 2013 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 2.20 Per For For Management Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.L. Bhakta 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Chandra 5 Reelect O. van der Weijde as Director For Against Management 6 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect H. Khaitan as Director For Against Management 8 Elect B.L. Taparia as Director For Against Management 9 Approve Remuneration of B.L. Taparia, For Against Management Non-Executive Director -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect A. Dham as Director For For Management 4 Reelect K.T. James as Director For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Reelect A. Chatterjee as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Anant Raj Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name 7 Reelect Anil Sarin as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 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 Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Shah as Director For For Management 4 Reelect M. Khanna as Director For For Management 5 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Lalbhai as Director For For Management 7 Elect K. Lalbhai as Director For For Management 8 Elect P. Lalbhai as Executive Director For For Management and Approve His Remuneration 9 Elect K. Lalbhai as Executive Director For For Management and Approve His Remuneration 10 Reelect S.S. Lalbhai as Chairman & For For Management Managing Director and Approve His Remuneration 11 Appoint D. Shah as Manager - Business For For Management Development in Arvind Infrastructure Ltd., a Subsidairy of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.S. Shroff as Director For Against Management 4 Reelect A.K. Das as Director For For Management 5 Reelect F. Sahami as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: DEC 09, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Clause 3-B of the Memorandum of Association -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUN 24, 2013 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 36.50 For For Management Per Share and Confirm Interim Dividend of INR 9.50 Per Share 3 Reelect Mahendra Choksi as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of T. Vakil 5 Elect M. Shah as Director For For Management 6 Elect S. Ramadorai as Director For For Management 7 Approve Shah & Co. and B S R & For For Management Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Elect M.K. Sharma as Director For For Management 9 Approve Revision in Remuneration of J. For For Management Dani as President - HR, International & Chemicals 10 Approve Revision in Remuneration of For For Management Manish Choksi as President - Home Improvement, IT & Supply Chain 11 Approve Appointment and Remuneration For For Management of V. Vakil as Executive - Corporate Finance 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Capital 14 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Unit-X Located at Tamil Nadu -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect M.S. Murthy as Director For For Management 4 Releect D.R. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of P.V.R. Reddy For Against Management as Chairman and Executive Director 7 Approve Remuneration of K.N. Reddy as For Against Management Managing Director 8 Approve Remuneration of M. Sivakumaran For Against Management as Executive Director 9 Approve Remuneration of M.M.M. Reddy For Against Management as Executive Director 10 Reelect M. Sivakumaran as Executive For For Management Director and Approve His Remuneration 11 Reelect M.M.M. Reddy as Executive For For Management Director and Approve His Remuneration 12 Elect C.C. Reddy as Director For For Management 13 Elect K.N. Reddy as Executive Director For For Management and Vice Chairman and Approve His Remuneration 14 Elect N. Govindarajan as Director For For Management 15 Elect N. Govindarajan as Managing For For Management Director and Approve His Remuneration 16 Elect R.Y. Shenoy as Director For For Management 17 Elect R.Y. Shenoy as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P.V.R. Reddy as Managing For For Management Director and Executive Chairman of Aurobindo Pharma USA, Inc., a Wholly-Owned Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Grant of Options Under the For Against Management Employees Stock Option Scheme -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45.00 Per Share For For Management 3 Reelect D.S. Mehta as Director For For Management 4 Reelect K.R. Podar as Director For Against Management 5 Reelect S. Bajaj as Director For For Management 6 Reelect D.J.B. Rao as Director For For Management 7 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect M. Bajaj as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect S. Bajaj as Managing Director For For Management and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Any Body Corporate 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Bajaj as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Chandra as Director For For Management 3 Reelect R. Vasudevan as Director For For Management 4 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.N. Das as Director For For Management 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 21.50 Per Share For For Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273116 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3.1 Reelect A. Khanna as Director For For Management 3.2 Reelect A. Singh as Director For For Management 4 Approve S. R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Abraham as Director; and For For Management Approve Appointment and Remuneration of G. Abraham as Group Brands Director -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 10.00 For For Management Per Share and Approve Final Dividend of INR 10.80 Per Share 3 Reelect N. Sitaram as Director For For Management 4 Reelect A. Kumar as Director For For Management 5 Reelect S. Dash as Director For For Management 6 Reelect R.V. Rao as Director For For Management 7 Elect S.P. Kochhar as Director For For Management 8 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S.E. Tandale as Director For For Management 4 Reelect S.M. Thakore as Director For Against Management 5 Reelect P.H. Ravikumar as Director For For Management 6 Reelect N. Narad as Director For For Management 7 Reelect T. Mukherjee as Director For For Management 8 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 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 3.68 Per For For Management Share 3 Reelect V.K. Jairath as Director For For Management 4 Reelect O.P. Bhutani as Director For For Management 5 Reelect S. Ravi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect T.S. Zanwar as Director For For Management 8 Elect R. Krishnan as Director For Against Management 9 Elect V.S. Madan as Director For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modified Draft Rehabilitation For For Management Scheme -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect I.P.S. Anand as Director For For Management 4 Reelect H.M. Jagtiani as Director For For Management 5 Reelect A.K. Sharma as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect S. P. Gathoo as Director For For Management 8 Elect J.R. Varma as Director For For Management 9 Elect B. Chakrabarti as Director For For Management 10 Elect R.N. Choubey as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect C.S. Koong as Director For For Management 4 Reelect C.E. Ehrlich as Director For For Management 5 Reelect N. Arora as Director For For Management 6 Reelect Rajan B. Mittal as Director For For Management 7 Reelect Rakesh B. Mittal as Director For For Management 8 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint S.B. Mittal as Executive For For Management Chairman and Approve His Remuneration 2 Appoint M. Kohli as Managing Director For For Management and Approve His Remuneration 3 Elect G. Vittal as Director For For Management 4 Appoint G. Vittal as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend of INR 10. 00 Per Redeemable Cumulative Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect M. Lal as Director For For Management 5 Reelect M.V. Suryanarayana as Director For For Management 6 Reelect N. Johari as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Remuneration of N. For For Management Singal, Vice Chairman & Managing Director 3 Approve Increase in Remuneration of N. For For Management Johari, Executive Director (Finance) 4 Approve Increase in Remuneration of R. For For Management S. Gupta, Executive Director (Technical) 5 Approve Increase in Remuneration of P. For For Management K. Aggarwal, Executive Director (Commercial) -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect A.S. Diwanji as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S.P. Patel as Deputy Managing For For Management Director and Approve His Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Mehta as Director For For Management 3 Reelect O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Agarwal as Director For For Management 6 Elect T. Jain as Director For For Management 7 Elect P. Agarwal as Director For For Management 8 Reelect R. Dhir as Managing Director For For Management and CEO and Approve His Remuneration 9 Approve Grant of Options to Employees For Against Management and Directors of Subsidiary Companies Under the Cairn India Performance Option Plan (2006) and the Cairn India Employee Stock Option Plan (2006) 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Option Plan 2006 For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S115 Meeting Date: APR 26, 2013 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 3.50 Per For For Management Share 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect S. Vaidya as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelct B. Kamath as Director For For Management 7 Appoint B. Kamath as Director - Supply For For Management Chain and Approve His Remuneration -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Reelect S.K.V. Srinivasan as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.N. Menon as Director For For Management 7 Elect O.P. Vaish as Director For For Management 8 Elect C.K. Dhanuka as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Amend Articles of Association For For Management 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H.R. Manchanda as Director For For Management 4 Reelect V.C. Kotwal as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Elect R. Pai as Director For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to S. For Against Management Saxena, CEO -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 9.50 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect S.K. Barua as Director For Against Management 4 Amend Articles of Association For For Management 5 Elect S.N. Rao as Director For For Management 6 Elect Z. Chatterji as Director For For Management 7 Elect A.A. Srivastava as Director For For Management 8 Elect S. Bhide as Director For For Management 9 Elect R.N. Trivedi as Director For For Management 10 Elect A. Ansari as Director For For Management 11 Elect K.R. Gupta as Director For For Management 12 Elect S. Chaudhuri as Director For For Management 13 Elect N. Kumar as Director For Against Management 14 Elect B.K. Saxena as Director For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Sale and Transfer of For For Management the Company's Factory Building Located at Survey Nos. 617/5, 617/9, and 617/10, Nacharam, Hyderabad 500 076 to Swamy Sons Agencies Pvt. Ltd. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Global For Against Management Shared Services Organisation Division to Colgate Global Business Services Pvt. Ltd. -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share and Approve Final Dividend of INR 9.00 Per Share 3 Reelect Y. Vardhan as Director For For Management 4 Reelect A. Mahajan as Director For For Management 5 Reelect K. Gupta as Director For For Management 6 Reelect A.K. Bandyopadhyay as Director For For Management 7 Approve Kumar Chopra & Associates For For Management 8 Elect K.K. Srivastava as Part-Time For For Management Chairman 9 Elect S. Ali as Director (Domestic) For For Management 10 Elect M.K. Akhouri as Part-Time For For Management Director 11 Amend Articles of Association Re: For For Management Buy-Back of Shares 12 Amend Articles of Association Re: For For Management Board Size -------------------------------------------------------------------------------- CORE EDUCATION & TECHNOLOGIES LIMITED Ticker: 512199 Security ID: Y17624100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect N. Morsawala as Director For Against Management 4 Reelect S.S. Dua as Director For For Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect N. Sharma as Executive For Against Management Director and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 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 of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 19.00 Per Share For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.40 For For Management Per Share 3 Reelect S. Labroo as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Reelect V. von Massow as Director For For Management 6 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.00 Per For For Management Share and Confirm Interim Dividend of INR 5.00 Per Share 3 Reelect P.S. Dasgupta as Director For Against Management 4 Reelect N. Munjee as Director For For Management 5 Reelect P. Ward as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.55 For For Management Per Share and Approve Final Dividend of INR 0.75 Per Share 3 Reelect S. Narayan as Director For For Management 4 Reelect A.W. Paterson as Director For Against Management 5 Reelect A. Singh as Director For Against Management 6 Reelect A. Burman as Director For For Management 7 Approve G. Basu & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect S. Burman as Director For For Management 9 Reelect P.D. Narang as Executive For For Management Director and Approve His Remuneration 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.70 Per Share For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect D. Wadhawan as Director For For Management 4 Reelect P.S. Pasricha as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13 Per Share For For Management 3 Reelect K. Satyanarayana as Director For For Management 4 Reelect S. Vasudev as Director For For Management 5 Reelect K.S. Divi as Director For For Management 6 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint N. Motaparti as Chief For For Management Controller (Commercial) and Approve Her Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, or Disposal of For For Management the Company's Wind Power Business -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.V. Kapur as Director For For Management 4 Reelect R. Singh as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.M. Sabharwal 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Talwar as General Manager For For Management (Marketing) of DLF India Ltd., a Subsidiary, and Approve His Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Reappoint T.C. Goyal as Managing For For Management Director and Approve His Remuneration 3 Reappoint P. Singh as Executive For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Non-Promoters and Warrants to the Promoter of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Educomp Employee Stock Option For Against Management Scheme 2012 (ESOP Scheme 2012) 4 Approve Stock Option Plan Grants to For Against Management Directors and Employees of Subsidiary Companies Under the ESOP Scheme 2012 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 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 0.30 Per For For Management Share 3 Reelect S. Chona as Director For For Management 4 Reelect S. Chandra as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For Against Management 7 Amend Terms of Appointment of J. For For Management Prakash, Executive Director 8 Elect M. Saraf as Director For For Management 9 Approve Keeping of Register of For For Management Members, Documents and Certificates to the Office of the Registrar and Transfer Agents -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect M.J. Subbaiah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision of the Terms of For For Management Appointment of S. Lal, Managing Director 6 Reappoint R.L. Ravichandran as For For Management Executive Director and Approve His Remuneration -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guanrantees, and/or Securities in Era Buildsys Ltd. and Rampur Highways Project Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A.K. Mehta as Director For For Management 4 Reelect A. Pande as Director For Against Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T.D. Arora as Director For Against Management 7 Elect T.D. Arora as Executive Director For Against Management and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Reelect B. Mitter as Director For Against Management 4 Reelect V. Aggarwal as Director For Against Management 5 Reelect R.G. Kapadia as Director For For Management 6 Approve S R B C & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Reelect T.V. Ramanathan as Managing For For Management Director and CEO and Approve His Remuneration -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect R. Devarajan as Director For For Management 4 Reelect P.R. Barpande as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect J.P. Shah as Managing Director For Against Management and Approve His Remuneration 7 Reelect D. Neralla as Executive For For Management Director and Approve His Remuneration 8 Elect M.P. Shah as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUL 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Cloverdell Investment Ltd., Non-Promoter 3 Approve FCH Employee Stock Option For Against Management Scheme - 2012 (FCH ESOS - 2012) 4 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries Under the FCH ESOS - 2012 -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect G.N. Bajpai as Director For For Management 4 Reelect K.K. Rathi as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Change Company Name to Capital First For For Management Ltd. and Amend Memorandum and Articles of Association to Reflect the Change in Company Name 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 05, 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 5.70 Per For For Management Share and Confirm Interim Dividend of INR 3.00 Per Share 3 Reelect S.L. Raina as Director For Against Management 4 Reelect P. Singh as Director For For Management 5 Reelect S. Bhargava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect N. Mittal as Director For For Management 8 Elect S. Gopinath as Director For For Management 9 Elect R.P. Singh as Director For For Management 10 Elect A.K. Khandelwal as Director For For Management -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management 3 Reelect S. Krishnan as Director For For Management 4 Reelect N. Modi as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M.S. Sundararajan as Director For For Management 7 Elect S. Varma as Director For For Management 8 Elect S. Varma as Executive Director For For Management and Approve His Remuneration 9 Reelect M.C. Choksi as Managing For For Management Director and Approve His Remuneration 10 Approve Issuance of One Zero Percent For Against Management Fully Convertible Debenture to D.B. Corp. Ltd. -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: MAR 02, 2013 Meeting Type: Special Record Date: JAN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of Up to INR 75 Billion to Subsidiaries -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Reappoint R. Subramanian as Executive For For Management Director and Approve His Remuneration 6.1 Elect K. Kashyap as Director For For Management 6.2 Elect P. Dwarakanath as Director For For Management 6.3 Elect N. Dayal as Director For For Management 6.4 Elect M.H. Butani as Director For For Management 6.5 Elect J.J. Phillips as Director For Against Management 6.6 Elect R. Subramanian as Director For For Management 6.7 Elect S. Bhargava as Director For For Management 7 Appoint J.J. Phillips as Executive For For Management Director and Approve His Remuneration 8 Appoint R. Subramanian as Executive For For Management Director and Approve His Remuneration 9 Reappoint Z. Ahmed as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 03, 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 2.00 Per For For Management Share 3 Reelect Gracias Saldanha as Director For Against Management 4 Reelect N.B. Desai as Director For For Management 5 Reelect H.S. Said as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R.V. Desai as Director For For Management 8 Elect B.W. Tempest as Director For For Management 9 Elect B. Munos as Director For For Management 10 Elect R.V. Desai as Executive Director For For Management & CFO and Approve His Remuneration 11 Reelect Glenn Saldanha as Chairman & For For Management Managing Director and Approve His Remuneration 12 Reelect C. Pinto as Director - For For Management Corporate Affairs and Approve Her Remuneration -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.75 Per Share For For Management 3 Reelect B. Balachandran as Director For For Management 4 Reelect A. Mehta as Director For For Management 5 Reelect D. Shivakumar as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Godrej Sara Lee Employee Stock For For Management Option Plan Re: Exercise Price 2 Approve Payment of Service Tax on For For Management Commission on Profit to Non-Executive Directors 3 Approve Payment of Service Tax on For For Management Sitting Fees to Non-Executive Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Articles of Association to Reflect Increase in Board Size -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect D.D. Rathi as Director For For Management 4 Reelect B.V. Bhargava as Director For For Management 5 Reelect K.M. Birla as Director For For Management 6 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect N.M. Raj as Director For For Management 9 Elect K.K. Maheshwari as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management 3 Reelect B. Mehta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3.1 Reelect A. Shah as Director For For Management 3.2 Reelect T.T.R. Mohan as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.C. Murmu as Director For For Management 6 Elect A. Chakraborty as Managing For For Management Director and Approve His Remuneration 7 Change Company Name to Gujarat Narmada For For Management Valley Fertilizers & Chemicals Ltd. -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E113 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect A.N. Shah as Director For Against Management 4 Reelect V. Kapoor as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of A. For For Management Chakraborty, Managing Director 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authroized Share Capital -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect N.K. Mitra as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Auditors 5 Elect M.M. Srivastava as Director For For Management 6 Elect V. Sinha as Director For For Management -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.I.K. Reddy as Director For For Management 3 Reelect G.V.S. Reddy as Director For For Management 4 Reelect C.G.K. Murthy as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Kumar as Director For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Plan For Against Management 2013 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: APR 06, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Amend Objects Clause of the Memorandum For For Management of Association 3 Approve Commencement of New Business For For Management Provided in Sub-Clause 5 of Objects Clause III (A) of the Memorandum of Association -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Nadar as Director For For Management 3 Reelect R. Abrams as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend of INR 4.00 Per For For Management Share 6 Elect S.K. Khanna as Director For For Management 7 Elect S.M. Datar as Director For For Management 8 Elect S.S. Sastry as Director For For Management 9 Elect V. Nayar as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: JAN 19, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.30 Per Share For For Management 3 Reelect P. Palande as Director For For Management 4 Reelect P. Datta as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Mistry as Director For For Management 7 Approve Payment of Fees to B. Parikh, For For Management Director 8 Reelect A. Puri as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect B. Parikh as Director For For Management 4 Reelect A.N. Roy as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Merchant as Director For For Management 7 Approve Employee Stock Option Plan For For Management 8 Approve Reappointment and Remuneration For For Management of P. Sukthankar as Executive Director -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Reelect R. Nath as Director For For Management 4 Reelect A.C. Burman as Director For For Management 5 Reelect S.K. Munjal as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Singh 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: NOV 02, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 30, 2013 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 1.20 Per For For Management Share 3 Reelect A. Dhawan as Director For For Management 4 Reelect S. Doreswamy as Director For For Management 5 Reelect P.R. Chandrasekar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.55 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect K.N. Bhandari as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M. Damodaran as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 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 Dividend of INR 8.50 Per Share For For Management 3 Reelect L.N. Gupta as Director For For Management 4 Reelect G.K. Shah as Director For For Management 5 Reelect B. Mukherjee as Director For Against Management 6 Reelect A. Razdan as Director For For Management 7 Elect G.K. Pillai as Director For For Management 8 Elect A.C. Mahajan as Director For For Management 9 Elect G. Raghuram as Director For For Management 10 Elect P.K. Joshi as Director For For Management 11 Elect S.C. Khuntia as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3.1 Elect H. Manwani as Director For For Management 3.2 Elect S. Ramamurthy as Director For For Management 3.3 Elect A. Narayan as Director For For Management 3.4 Elect S. Ramadorai as Director For For Management 3.5 Elect R.A. Mashelkar as Director For For Management 3.6 Elect P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect O.P. Bhatt as Director For For Management 6 Reelect N. Paranjpe as Managing For For Management Director and CEO and Approve His Remuneration 7 Approve Increase in Remuneration for For For Management Managing Directors 8 Amend Performance Share Scheme For Against Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: 500188 Security ID: Y3224T137 Meeting Date: JUL 06, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.90 Per For For Management Share 3 Reelect A. Agarwal as Director For For Management 4 Reelect R.K. Malhotra as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.S. Sahoo as Director For For Management 7 Elect S.A. Tirmizi as Director For For Management 8 Elect A. Joshi as CEO and Executive For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: 500188 Security ID: Y3224T137 Meeting Date: JUN 15, 2013 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 1.50 Per For For Management Share 3 Reelect N. Agarwal as Director For Against Management 4 Reelect A.A. Srivastava as Director For Against Management 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 11, 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 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect S.B. Patel as Director For For Management 4 Reelect B.S. Mehta as Director For For Management 5 Reelect S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect J.J. Irani as Director For For Management 9 Approve Revised Remuneration of For For Management Managing Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Shares Dividend For For Management 3 Approve Dividend of INR 20.00 Per For For Management Equity Share 4 Reelect K.V. Kamath as Director For For Management 5 Reelect T. Shah as Director For For Management 6 Reelect R. Sabharwal as Director For For Management 7 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect D. Choksi as Director For For Management 10 Approve Reappointment and Remuneration For For Management of K.V. Kamath as Non-Executive Chairman 11 Approve Reappointment and Remuneration For For Management of C. Kochhar as Managing Director & CEO 12 Approve Reappointment and Remuneration For For Management of N.S. Kannan as Executive Director & CFO 13 Approve Reappointment and Remuneration For For Management of K. Ramkumar as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Sabharwal, Executive Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 06, 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 1.50 Per For For Management Share 3 Approve Khimji Kunverji & Co. and G.D For For Management Apte & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, Increase Authorized Share Capital, and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 5 Elect S. Ravi as Director For For Management 6 Elect N. Karpe as Director For For Management 7 Elect P.S. Shenoy as Director For For Management 8 Elect B.K. Batra as Deputy Managing For Against Management Director 9 Elect S. Soni as Director For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For Against Management Government of India and Qualified Institutional Buyers -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For Against Management 2005 7 Amend Employee Stock Option Scheme - For Against Management 2007 8 Amend Employee Stock Option Scheme - For Against Management 2008 -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.60 Per Share For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Noorani as Director For For Management 4 Reelect I. Shahani as Director For Against Management 5 Reelect S. Bhargava as Director For Against Management 6 Reelect R.K. Malhotra as Director For For Management 7 Elect M. Nene as Director For For Management 8 Elect V.K. Bhalla as Director For For Management 9 Elect V.S. Okhde as Director For For Management 10 Elect S. Gopinath as Director For For Management 11 Elect S. Nath as Director For For Management 12 Elect S. Saran as Director For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect A. Hinduja as Director For For Management 4 Reelect T.T.R. Mohan as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Chitale as Director For For Management 7 Elect V. Vaid as Director For For Management 8 Elect R.S. Sharma as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 15, 2013 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 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For For Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For For Management 8 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.K. Khare as Director For For Management 3 Reelect C.S. Kaptan as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect V.D. Mhaiskar as Managing For For Management Director and Approve His Remuneration 6 Elect M. Gupta as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3.1 Reelect A. Ruys as Director For Against Management 3.2 Reelect D.K. Mehrotra as Director For Against Management 3.3 Reelect S.B. Mathur as Director For For Management 3.4 Reelect P.B. Ramanujam as Director For For Management 3.5 Reelect A. Baijal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S.H. Khan as Director For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security in Favor For For Management of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For For Management Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 3 Approve Provision of Security in Favor For For Management of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company 4 Approve Provision of Security in Favor For For Management of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Pledging of Assets for Debt in For For Management Favor of Axis Trustee Services Ltd. 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Jain as Director For For Management 4 Reelect R. Singh as Director For Against Management 5 Reelect R.N. Bhardwaj as Director For For Management 6 Reelect B.K. Taparia as Director For For Management 7 Reelect S.C. Bhargava as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect H.A. Daruwalla as Director For For Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company 2 Approve Investment of up to INR 1 For For Management Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company 3 Approve Provision of Undertaking and For For Management Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI 4 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company 5 Reappoint R. Singh as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: SEP 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 S.S. Gupta as Director For For Management 3 Reelect G.P. Gaur as Director For For Management 4 Reelect S. Chandra as Director For For Management 5 Reelect B.B. Tandon as Director For For Management 6 Reelect M. Gaur as Director For For Management 7 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect J.N. Gupta as Director For For Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 33.50 Per Share For For Management 3 Reelect M.I. Shahdad as Director For For Management 4 Reelect V. Kuthiala as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 50 Per Share For For Management 3 Reelect A.M. Matto as Director For For Management 4 Reelect N. Ali as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Dividend of INR 0.50 Per Share 3 Reelect M.J. Subbaiah as Director For For Management 4 Reelect R.N. Bhardwaj as Director For For Management 5 Reelect R.C. Vaish as Director For For Management 6 Reelect B. Samal as Director For Against Management 7 Reelect S. Balasubramanian as Director For For Management 8 Reelect B.B. Tandon as Director For For Management 9 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect R. Sharma as Director For For Management 11 Elect R. Sharma as Executive Director For For Management and Approve His Remuneration 12 Elect A. Balakrishnan as Director For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.D. Jindal as Director For Against Management 4 Reelect S.K. Gupta as Director For For Management 5 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Sharma as Director For For Management 7 Reelect I. Batra as Managing Director For For Management and Approve His Remuneration 8 Reelect H.S. Chaudhary as Executive For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect H. Khaitan as Director For Against Management 4 Reelect H.S. Wirk as Director For For Management 5 Reelect R. Mehra as Director For For Management 6 Reelect S. Maroo as Director For Against Management 7 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S. Jindal as Director For For Management 9 Elect M.L. Gupta as Director For For Management 10 Elect M.L. Gupta as Executive Director For For Management and Approve His Remuneration 11 Authorize the Chairman and Managing For Against Management Director of the Company to Revise the Terms of Remuneration of Executive Directors -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Scheme For Against Management 2013 (ESPS 2013) 2 Approve Share Plan Grant to Employees For Against Management of Subsidiary Companies Under the ESPS 2013 -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect P.P. Shah as Director For For Management 4 Reelect V. Kelkar as Director For For Management 5 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Kampani, Relative of a For For Management Director, as Senior Analyst in JM Financial Consultants Pvt. Ltd., a Wholly-Owned Subsidiary of the Company, and Approve Her Remuneration 7 Reelect N. Kampani as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Abraham as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.R. Pillai as Director For For Management 7 Elect R.R. Pillai as Executive For For Management Director and Director - Technical and Projects and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Cumulative Redeemable Preference Share 3 Approve Dividend of INR 7.50 Per For For Management Equity Share 4 Reelect S. Jindal as Director For For Management 5 Reelect V. Nowal as Director For For Management 6 Reelect S.K. Gupta as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect V. Nowal as Director & CEO and For For Management Approve His Remuneration 9 Reelect S. Jindal as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JAN 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of A. For For Management Kaul, CEO and Executive Director -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect Ananthakrishna as Director For For Management 4 Reelect D.H. Kumar as Director For For Management 5 Reelect H. Ramamohan as Director For For Management 6 Approve Vishnu Daya & Co. and R.K. For For Management Kumar & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect P.J. Bhat as Managing Director For For Management and CEO and Approve His Remuneration 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Heliconia Pte. Ltd. -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect S. Acharya as Director For For Management 4 Reelect S. Mundle as Director For For Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve S. Acharya as Chairman and For For Management Approve His Remuneration 7 Approve Increase in Borrowing Powers For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KPIT CUMMINS INFOSYSTEMS LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Van Dyck, Investor 2 Approve Issuance of Equity Shares to For For Management CX Partners Fund 1 Ltd., Investor 3 Approve Issuance of Equity Shares to For For Management AAJV Investment Trust, Investor -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Cumulative For Against Management Redeemable Preference Shares 3 Approve Revision in Remuneration of Y. For For Management M. Deosthalee, Chairman & Managing Director 4 Approve Revision in Remuneration of N. For For Management Sivaraman, President & Executive Director -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect L. Sridhar as Director For For Management 3 Reelect U.K. Kohli as Director For For Management 4 Reelect B. Vasanthan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Krishnamoorthy as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reelect A.M. Naik as Director For For Management 4 Reelect Thomas Mathew T. as Director For For Management 5 Reelect M.V. Kotwal as Director For For Management 6 Reelect V.K. Magapu as Director For For Management 7 Reelect R. Uppal as Director For For Management 8 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of J.S. Bindra 9 Elect A.M. Naik as Executive Chairman For For Management and Approve His Remuneration 10 Elect K. Venkataramanan as CEO and For For Management Managing Director and Approve His Remuneration 11 Elect R.S. Raman as Executive Director For For Management and Approve His Remuneration 12 Elect S. Roy as Executive Director and For For Management Approve His Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.20 Per Share For For Management 3 Reelect V. Kelkar as Director For For Management 4 Reelect R. Zahn as Director For For Management 5 Reelect R.A. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint K.K. Sharma as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per Share For For Management 3 Reelect M.G. Bhide as Director For For Management 4 Reelect U.Y. Phadke as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect A.K. Nanda as Director For For Management 5 Reelect N. Vaghul as Director For For Management 6 Reelect R.K. Kulkarni as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect V.N. Desai as Director For For Management 9 Elect V.S. Mehta as Director For For Management 10 Reelect A.G. Mahindra as Vice Chairman For For Management & Managing Director and Approve His Remuneration 11 Reelect B. Doshi as Executive Director For For Management & Group CFO and Approve His Remuneration 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 02, 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 1.00 Per For For Management Share 3 Reelect V.R. Ramachandran as Director For For Management 4 Reelect A.R. Sankaranarayanan as For For Management Director 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Khanna as Director For For Management 7 Elect E.A. Kshirsagar as Director For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Reappoint V.P. Nandakumar as Managing For For Management Director & CEO and Approve His Remuneration -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.001 Per Preference Share 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Equity Share 4 Reelect A.K. Rath as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect D. Chandrasekharam as Director For For Management 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect R.C. Bhargava as Director For For Management 4 Reelect K. Ayabe as Director For For Management 5 Reelect P. Shroff as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Saito as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Reelect S. Oishi as Executive Director For For Management and Managing Executive Officer (Marketing & Sales) and Approve His Remuneration 10 Elect K. Ayabe as Executive Director For For Management and Managing Executive Officer (Supply Chain) and Approve His Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 29, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: JUL 27, 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 3.00 Per For For Management Share 3 Reelect M.A.V. Goutham as Director For For Management 4 Reelect A.K. Mehra as Director For For Management 5 Reelect G.P. Kundargi as Director For Against Management 6 Reelect S.K. Bhattacharya as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd., Japan, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Serafini as Director For Against Management 4 Reelect D.S. Brar as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Mirza 7 Elect A.F. Neri as Director For Against Management 8 Elect V. Ravichandran as Director For Against Management 9 Elect C.D. Patel as Director For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Clause III C of the Company's For For Management Memorandum of Association 3 Approve Commencement of New Business For For Management Provided in Sub-Clause 15 Under the Objects Clause III C of the Memorandum of Association -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.10 Per For For Management Share 3 Reelect A. Das as Director For For Management 4 Reelect V.K. Jain as Director For For Management 5 Elect G.P. Joshi as Director For For Management 6 Elect S.S. Khurana as Director For For Management 7 Elect S.S. Mahapatra as Director For For Management 8 Elect M. Gupta as Director For For Management 9 Elect G.H. Amin as Director For For Management 10 Elect N.R. Mohanty as Director For For Management 11 Elect A. Kumar as Director For For Management 12 Elect Q. Shamim as Director For For Management 13 Elect S. Batra as Director For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P.C. Laha as Director For For Management 4 Reelect J.V.R. Raju as Director For Against Management 5 Reelect N.R. Alluri as Director For For Management 6 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.K.H.S.R. Raju as Director For For Management 8 Elect A.K.H.S.R. Raju as Executive For For Management Director and Approve His Remuneration 9 Reelect A.A.V.R. Raju as Managing For For Management Director and Approve His Remuneration 10 Reelect A.G.K. Raju as Executive For For Management Director and Approve His Remuneration 11 Reelect J.V.R. Raju as Executive For Against Management Director and Approve His Remuneration 12 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar and Transfer Agent -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 48.50 For For Management Per Share 3 Reelect S.A. Piramal as Director For Against Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Protonotarios as Director For For Management 6 Appoint A. Protonotarios as Director - For For Management Technical and Approve His Remuneration -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 17, 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 0.70 Per For For Management Share 3 Reelect R.S. Mina as Director For For Management 4 Reelect A. Gopalakrishnan as Director For For Management 5 Reelect A.B.L. Srivastava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: SEP 20, 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 2.50 Per For For Management Share 3.1 Reelect N.K. Nanda as Director For Against Management 3.2 Reelect S. Thiagarajan as Director For For Management 3.3 Reelect S. Bose as Director For For Management 3.4 Reelect A. Mahajan as Director For For Management 3.5 Reelect R.N. Aga as Director For For Management 3.6 Reelect P.H. Mathur as Director For For Management 3.7 Reelect D. Rath as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect C.S. Verma as Director For For Management 6 Elect S.K. Das as Director For For Management 7 Elect R. Singh as Director For For Management 8 Elect S.J. Sibal as Director For For Management 9 Elect E.K.B. Bhushan as Director For For Management 10 Elect J.P. Shukla as Director For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect B.P. Singh as Director For For Management 4 Reelect S.P. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association For For Management 7 Elect M.G. Rao as Director For For Management 8 Elect S.B.G. Dastidar as Director For For Management 9 Elect R.S. Sahoo as Director For For Management 10 Elect A.M. Nimbalkar as Director For For Management 11 Elect S.R. Upadhyay as Director For For Management 12 Elect H.A. Daruwalla as Director For For Management 13 Elect A.N. Chatterji as Director For For Management 14 Elect S. Khanna as Director For For Management 15 Elect A.K. Jha as Director For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: MAY 24, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 7.75 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect A.K. Hazarika as Director For For Management 4 Reelect U.N. Bose as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S.K. Barua as Director For For Management 7 Elect O.P. Bhatt as Director For For Management 8 Elect S. Nath as Director For For Management 9 Elect A.K. Banerjee as Director For For Management 10 Elect A. Giridhar as Director For For Management 11 Elect S. Das as Director For For Management -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 25.00 For For Management Per Share and Second Interim Dividend of INR 10.00 Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect B.N. Talukdar as Director For For Management 4 Reelect N.K. Bharali as Director For Against Management 5 Reelect S. Rath as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect S.K. Srivastava as Chairman and For For Management Managing Director 8 Elect R. Aggarwal as Director For For Management 9 Elect A. Patne as Director For For Management -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V. Ramnani as Director For For Management 4 Reelect U. Ramnani as Director For For Management 5 Reelect S.A. Merchant as Director For Against Management 6 Approve Anand Amarnath and Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve OCIL - ESOP Scheme 2012 For Against Management 8 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V. For For Management Ramnani, Promoter -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Y.M. Kale as Director For For Management 3 Reelect F. Brienzi as Director For For Management 4 Reelect W.C. West as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.20 Per Share For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect B.C. Tripathi as Director For For Management 3.2 Reelect Dominique PELLOUX-PRAYER as For For Management Director 3.3 Reelect Tapan Ray as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.K. Garg as Director (Finance) For For Management and Approve His Remuneration 6 Elect S. Vasudeva as Director For For Management 7 Elect B.S. Iyer as Director For For Management 8 Approve Employee Stock Option Plan 2011 For For Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: NOV 19, 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 3.00 Per For For Management Share 3 Reelect A. Agarwal as Director For For Management 4 Reelect R. Venkatraman as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.80 For For Management Per Share and Approve Final Dividend of INR 1.31 Per Share 3 Reelect I.S. Jha as Director For For Management 4 Reelect R.T. Agarwal as Director For Against Management 5 Reelect R. Acharya as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Amend Articles of Association Re: For For Management Additional Directors 1B Amend Articles of Association Re: For For Management Appointment of Auditors -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect N. Gupta as Director For For Management 4 Reelect S.V. Haribhakti as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Chudasama 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 06, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of G.H. For Against Management Singhania, Chairman & Managing Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect B. Samal as Director For For Management 4 Reelect V.N. Kaul as Director For For Management 5 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 6 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3.1 Reelect M.P. Modi as Director For For Management 3.2 Reelect D.V. Kapur as Director For For Management 3.3 Reelect R.A. Mashelkar as Director For For Management 3.4 Reelect P.K. Kapil as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.30 Per Share For For Management 3 Reelect S. Seth as Director For Against Management 4 Approve Haribhakti & Co. and Pathak H For For Management D & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.S. Kohli as Director For For Management 6 Elect C.P. Jain as Director For For Management 7 Elect V.K. Chaturvedi as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 9 Appoint R. Shenoy as Manager and For For Management Approve His Remuneration -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect P. Thakkar as Director For For Management 4 Reelect D. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect R. Sharma as Chairman and For For Management Managing Director 7 Elect S.K. Gupta as Director For For Management 8 Elect A.K. Agarwal as Director For For Management (Finance) 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Damodaran as Director For For Management 4 Reelect J. Balakrishnan as Director For For Management 5 Reelect D. Firth as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect N.S. Kasliwal as Chairman and For For Management Managing Director and Approve His Remuneration 8 Elect S. Kak as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 03, 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 of INR 2.00 Per For For Management Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect A. Pradhan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Mukherjee as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect K.K. Kaura as Director For Against Management 4 Reelect J.P. Singh as Director For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Pradhan as Executive Director -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect U. Sundararajan as Director For Against Management 3 Reelect S. Khanna as Director For Against Management 4 Reelect A.K. Verma as Director For For Management 5 Reelect A. Ramanathan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reelect J. Kingsman as Director For Against Management 4 Reelect S. Asher as Director For For Management 5 Reelect H. Parandekar as Director For For Management 6 Approve Ashok Kumar, Prabhashankar and For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Singh as Director For For Management 8 Elect V. Singh as Executive Director For For Management and President (Sugar Mills) and Approve His Remuneration 9 Reelect N. Murkumbi as Vice Chairman For For Management and Managing Director and Approve His Remuneration 10 Amend Shree Renuka Sugars Employees For Against Management Stock Option Scheme - 2006 Re: Surrender of Options 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reelect S.M. Bafna as Director For Against Management 4 Reelect M.S. Verma as Director For For Management 5 Approve S.R. Batliboi & Co. and G.D. For For Management Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.M. Chitale 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Jain 8 Elect U. Revankar as Director For For Management 9 Elect U. Revankar as CEO and Managing For For Management Director and Approve His Remuneration 10 Approve Increase in Borrowing Powers For Against Management 11 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 10, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect D.C. Shroff as Director For For Management 4 Reelect J. Kaeser as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint A. Bruck as Managing For For Management Director and Approve His Remuneration 8 Approve Revision in the Remuneration For For Management of S.D. Mathur, Executive Director -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect R.V. Pandya as Director For For Management 4 Reelect R.A. Patel as Director For For Management 5 Reelect A.D. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Employees Stock Option Scheme For Against Management 2006 Re: Extension of Exercise Period -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Opel For For Management Securities Pvt. Ltd. and Kolon Investment Pvt. Ltd., Promoter Group Companies 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SKS MICROFINANCE LTD. Ticker: 533228 Security ID: Y8084Y100 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect P.H. Ravikumar as Director For For Management 3 Reelect P. Patel as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of M.R. Rao, For Against Management Managing Director and CEO 6 Approve Issuance of Shares to Kumaon For For Management Investment Holdings, a Wholly-Owned Subsidiary of WestBridge Ventures II, LLC, Promoter -------------------------------------------------------------------------------- SKS MICROFINANCE LTD. Ticker: 533228 Security ID: Y8084Y100 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect S. Chatterjee as Director For For Management 5 Reelect S.C. Jha as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect S.I. Siddique as Joint For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 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 J. Khattar as Director For For Management 3 Reelect S. Chaudhuri as Director For For Management 4 Reelect S. Mukherjee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.80 Per For For Management Share 7 Elect I.J. Ahluwalia as Director For For Management 8 Elect S. Banerjee as Director For For Management 9 Elect A.K. Srivastava as Director For For Management 10 Elect S.S. Mohanty as Director For For Management 11 Elect H.S. Pati as Director For For Management 12 Elect T.S. Suresh as Director For For Management 13 Elect A.K. Pandey as Director For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect A. Agarwal as Director For Against Management 4 Reelect B. Desai as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect A.R. Narayanaswamy as Director For For Management 7 Approve Keeping of Register and Index For For Management of Members, Documents and Certificates at the Registrars and Share Transfer Agents 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Reelect M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.K. Pillai as CEO - Pharma 7 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend 3 Reelect K.M. Mistry as Director For For Management 4 Reelect S.V. Valia as Director For For Management 5 Reelect A.S. Dani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. Israel as Director For For Management 8 Reappoint D.S. Shanghvi as Managing For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Borrowing Powers For Against Management 12 Approve Loans, Corporate Guarantees, For Against Management Securities, and/or Investments of up to INR 300 Billion to Any Body Corporate 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JAN 25, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 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 0.75 Per For For Management Share 3 Reelect S. Selvam as Director For For Management 4 Reelect M.K. Harinarayanan as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K. Vijaykumar as Director For For Management 7 Elect R. Ravivenkatesh as Director For For Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUL 17, 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 Dividend of INR 3.80 Per Share For For Management 3.1 Elect A.K. Pandit as Director For Did Not Vote Management 3.2 Elect A.P. Garg as Director For Did Not Vote Management 3.3 Elect D.K. Gupta as Director For Did Not Vote Management 3.4 Elect D.K. Tyagi as Director For Did Not Vote Management 3.5 Elect J. Suri as Director For Did Not Vote Management 3.6 Elect K.K. Goel as Director For Did Not Vote Management 3.7 Elect P.K. Goel as Director For Against Management 3.8 Elect R. Khanna as Director For Against Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.70 Per Share For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect N.N. Wadia as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect V. Kelkar as Director For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: MAY 31, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.19 Per Preference Share 4 Reelect V. Kelkar as Director For For Management 5 Reelect I. Hussain as Director For For Management 6 Reelect A. Mehta as Director For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Mahalingam as CFO and Executive Director 10 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # 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 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reelect R.N. Tata as Director For For Management 4 Reelect H.S. Vachha as Director For For Management 5 Reelect A.K. Basu as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per For For Management Ordinary Share 3 Reelect B. Muthuraman as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect A. Robb as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect M. Srinivasan as Director For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect A. Paul as Director For For Management 4 Reelect B.H. Wani as Director For For Management 5 Reelect M. Damodaran as Director For For Management 6 Reelect R. Kulkarni as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Ratify Employee Stock Option Plan 2000 For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect A. Koshy as Director For For Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve Deloitte & Haskin & Sells and For For Management M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect C. Guzder as Director For For Management 4 Reelect B. Desai as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.B. Lall as Director For For Management 7 Appoint N. Sheth as Assistant Manager For For Management in Greatship (India) Ltd., a Subsidiary of the Company, and Approve Her Remuneration -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reelect P. Patel as Director For For Management 4 Reelect K. Karnik as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.J. Pandian as Director For For Management 7 Elect V.K. Kukreja as Director For For Management 8 Elect J. Mehta as Director For For Management 9 Approve Increase in Board Size and For For Management Amend Articles of Association to Reflect Increase in Board Size -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Cartica Capital Ltd., Investor -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect J. Rai as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A.N. Sinha 4 Approve R. Chadha & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D. Kaushal as Director For For Management 6 Appoint D. Kaushal as Executive For For Management Director and Director - Finance and Approve His Remuneration -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: JAN 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Sharad For For Management Enterprises Pvt. Ltd., Promoter -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Amend Articles of Association For For Management 4 Reappoint D.S. Bedi as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management and Dividend on Equity Shares of INR 1. 60 Per Equity Share -------------------------------------------------------------------------------- UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED) Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.K. Kaushik as Director For For Management 4 Reelect M.G. Gupta as Director For For Management 5 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect G.M. Dave as Director For For Management 4 Reelect K.M. Birla as Director For For Management 5 Reelect S.B. Mathur as Director For Against Management 6 Approve Deloitte Haskins & Sells and G. For For Management P. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Damodaran as Director For For Management 9 Approve Revision in Remuneration of O. For For Management P. Puranmalka, Executive Director -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 27, 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 0.50 Per For For Management Share 3 Reelect C. Amin as Director For Against Management 4 Reelect V.R. Shroff as Director For For Management 5 Reelect V. Sethi as Director For Against Management 6 Reelect A.C. Ashar as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Remuneration of A.C. Ashar, For For Management Director - Finance -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Relay B.V., Investor -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect S.N. Menon as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect S. Johri as Director For For Management 6 Elect V. Deshpande as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Mishra as Director For For Management 2 Elect B. Mishra as Managing Director For For Management and Approve His Remuneration 3 Approve Stock Option Plan Grant to B. For Against Management Mishra, Managing Director, Under the Welspun Managing Director Stock Option 2012 4 Approve Issuance of Shares to B. For For Management Mishra, Managing Director -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K.H. Viswanathan as Director For For Management 4 Reelect R. Jain as Director For For Management 5 Approve MGB & Co. as Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Releect J.N. Sheth as Director For For Management 4 Releect H. Kagermann as Director For For Management 5 Releect S. Saran as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: DEC 28, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2013 -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect S.L. Kapur as Director For For Management 4 Reelect A.K. Mago as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Sabharwal as Director For For Management 7 Approve Revision in Remuneration of R. For For Management Kapoor, Managing Director and CEO 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect R. Singh as Director For Against Management 4 Reelect A. Vohra as Director For Against Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.A. Nanda as Director For For Management 7 Elect R. Chopra as Director For For Management 8 Elect M.R. Srinivasan as Director For For Management 9 Approve Revision in Remuneration of R. For For Management Kapoor, Managing Director and CEO 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Chandra as Director For Against Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration ============= WisdomTree International Dividend ex-Financials Fund ============= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For Against Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # 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 Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Amend Executive Incentive Bonus Plan For Did Not Vote Management 5b Approve Continuation of Restricted For Did Not Vote Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 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 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 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 Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Lee McIntire 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 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Did Not Vote Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management 12 Elect Carine Doutrelepont as Director For Did Not Vote Management 13 Elect Oren G. Shaffer as Director For Did Not Vote Management 14 Approve Remuneration of Newly For Did Not Vote Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For Did Not Vote Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Ann Godbehere 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 Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 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 01, 2012 Meeting Type: Annual Record Date: OCT 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 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For Abstain Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto 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 Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via 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 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # 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 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 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 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston 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 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 of Ordinary For For Management Shares 21 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 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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) Re-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) Re-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 of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 8 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For Did Not Vote Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 7 Receive President's Report None None Management 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 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 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 3.85 Million to the Chairman and SEK 900,000 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, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 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 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 14 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 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For Against Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee 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 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; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr 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 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman 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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, 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 Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa 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 Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against 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 -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Did Not Vote Management 5 Approve Dividends of EUR 0.44 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect J.H.M. Hommen to Supervisory For Did Not Vote Management Board 9 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 10 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 11 Reelect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For Did Not Vote Management Board 14 Amend Articles of Association For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For Did Not Vote Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For Did Not Vote Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect C.A. Poon to Supervisory Board For Did Not Vote Management 3b Reelect J.J. Schiro to Supervisory For Did Not Vote Management Board 3c Reelect J. van der Veer to Supervisory For Did Not Vote Management Board 4a Amend Long-Term Incentive Plan For Did Not Vote Management 4b Approve Performance Share and For Did Not Vote Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For Did Not Vote Management Philips N.V. 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Makino, Koji For For Management 3.3 Elect Director Nakajima, Norio For For Management 3.4 Elect Director Takemura, Yoshito For For Management 3.5 Elect Director Tanahashi, Yasuro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Junichi -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # 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 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon 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 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 -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford 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 Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 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 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, 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 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 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 (0) 10 Fix Number of Auditors (1) For For Management 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato 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 Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger 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 7 Approve Financial Statements and For For Management 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 Against 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 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # 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 Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 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 Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via 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 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND Ticker: DOL Security ID: 97717W794 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution ===================== WisdomTree Europe Hedged Equity Fund ===================== ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance up to EUR 1 Billion For Against Management without Preemptive Rights of Bonds, Debentures, Warrants, and Other Debt Securities Convertible in Class B Shares 2 Approve Listing of Shares and For For Management Convertible Bonds in Madrid, Barcelona, and US Stock Exchanges 3.1 Amend Article 21 Re: Share Ownership For For Management Threshold to Attend General Meetings 3.2 Amend Article 23 Re: Shareholders For For Management Right to Add Items to General Meeting Agenda 3.3 Amend Article 24 Re: Shareholders For For Management Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 3.4 Amend Article 28 Re: Shareholder For For Management Ownership Threshold to Convene Shareholders General Meeting 3.5 Amend Article 31 Re: Postponment of For For Management Shareholders General Meeting 3.6 Amend Article 33 Re: Shareholder Right For For Management to Information 4.1 Amend Article 8 Re: Capital Increase For For Management Charged to Voluntary Reserves Through Issuance of One Single Class of Shares 4.2 Amend Article 8 Re: Establish For For Management Percentage Limit to Redemption Right Attached to Class B Shares 5 Approve Share Capital Increase Through For For Management Issuance of Class B Shares Charged to Voluntary Reserves 6.1 Amend Article 8 Re: Introduce Right to For For Management Voluntarily Convert Class A Shares into Class B Shares 6.2 Approve Reduction in Share Capital For For Management Through EUR 0.99 Reduction in Par Value of Undetermined Number of Class A Shares, and Establish Restricted Reserve Integrating Shares with Par Value so Reduced by Conversion into Class B Shares 7.1 Amend Article 2 of General Meeting For For Management Regulations Re: Share Ownership Threshold to Attend General Meetings 7.2 Amend Article 4 of General Meeting For For Management Regulations Re: Shareholders Right to Add Items to General Meeting Agenda 7.3 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 7.4 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting 7.5 Amend Article 12 of General Meeting For For Management Regulations Re: Postponment of Shareholders General Meeting 7.6 Amend Article 14 of General Meeting For For Management Regulations Re: Shareholder Right to Information 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jose Luis Aya Abaurre as For Against Management Director 3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management as Director 3.3 Reelect Francisco Javier Benjumea For Against Management Llorente as Director 3.4 Reelect Felipe Benjumea Llorente as For Against Management Director 3.5 Reelect Jose Borrell Fontelles as For For Management Director 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # 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 Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Amend Executive Incentive Bonus Plan For Did Not Vote Management 5b Approve Continuation of Restricted For Did Not Vote Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 0.35 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 Vice Chairman, and EUR 50,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka For For Management Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, Indra Asander, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Authorize Issuance or Conveyance of 10 For For Management Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Auditor For For Management 7 Amend Articles Re: Share Ownership For Against Management Disclosure Threshold 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # 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 Did Not Vote Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Did Not Vote Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Did Not Vote 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Reelect Kees Storm as Director For Did Not Vote Management B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Stock Option Plan Grants For Did Not Vote Management B10 Approve Remuneration of Directors For Did Not Vote Management B11a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For Did Not Vote Management Senior Facilities Agreement C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For Against Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For Did Not Vote Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For Did Not Vote Management 4c Approve Reduction in Share Capital by For Did Not Vote Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For Did Not Vote Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For Did Not Vote Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For Did Not Vote Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For Did Not Vote Management 8 Approve Remuneration Policy 2014 for For Did Not Vote Management Management Board Members 9a Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For Did Not Vote Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For Did Not Vote Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For Did Not Vote Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For Did Not Vote Management Board 12d Elect D.A. Grose to Supervisory Board For Did Not Vote Management 12e Elect C.M.S. Smits-Nusteling to For Did Not Vote Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 15a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 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 Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For Against 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 Expenditures 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 -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 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 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Fix Number of Directors at 15 For For Management 1.b Ratify Co-option of and Elect Juan For For Management Antonio Sagardoy Bengoechea as Director 1.c Ratify Co-option of and Elect Luis For For Management Alberto Salazar-Simpson Bos as Director 1.d Ratify Co-option of and Elect For For Management Francisco Javier San Felix Garcia as Director 1.e Elect Jose Antonio Garcia Cantera as For For Management Director 2.a Amend Article 39 Re: Director For For Management Remuneration 2.b Amend Article 63 Re: Dividends For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Void Exercise of Liability Action For For Management Against Former Directors Agreed at EGM Held on March 1994 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a 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 2 Approve Transaction with a Related For For Management Party 2a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a 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 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a 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 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 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 Sir 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 John Smith as Director For For Management 11 Re-elect David Tyler 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 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler 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 Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 0.71 Per Class A Share and EUR 0.72 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors; Elect Jorma Eloranta as New Director 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 Jouko Malinen as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For Against Management 1.2 Reelect Shay Livnat as Director For Against Management 1.3 Reelect Raanan Cohen as Director For Against Management 1.4 Reelect Rafi Bisker as Director For Against Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For Against Management 1.7 Reelect Ari Bronshtein as Director For Against Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For Against Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: OCT 22, 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 Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: JUL 06, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration Policy For For Management 4 Ratify Director For Against Management 5 Authorize Issuance of Treasury Shares For For Management to Service Existing Employee Stock Purchase Plan 6 Authorize Issuance of Treasury Shares For For Management to Service Existing Stock Option Plan 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: New Administration For Against Management Structure 2 Elect Directors and Committee Members For Against Management -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Accounts of CitySpring Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management 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 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow a Related Party to Provide For For Management Management Services to the Company 1a 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 2 Approve Service Agreement of Board For Against Management Chairman paid by Controlling Shareholder 3 Authorize Board Chairman to Serve as For Against Management CEO 3a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4 Amend Articles Re: Indemnification and For For Management Insurance of 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 Amend Indemnification of Officers - For For Management Including Controlling Shareholders 5a 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 6 Change Company Name to Clal Industries For For Management Ltd.; Authorize Management to Choose Similar Alternative Name if Necessary -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect G.J. Hoetmer to Executive Board For Did Not Vote Management 7 Elect M. Vrijsen to Supervisory Board For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 8c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify Deloitte as Auditors For Did Not Vote Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Paul Hollingworth as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Rupert Soames as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 1.30 per Share 5 Ratify Appointment of FSI-Equation as For Against Management Director 6 Ratify Appointment of Claude Tendil as For Against Management Director 7 Ratify Appointment of Caroline For For Management Gregoire Sainte Marie as Director 8 Ratify Appointment of Thierry Le For For Management Henaff as Director 9 Reelect Thierry Le Henaff as Director For For Management 10 Reelect Michel Quintard as Director For Against Management 11 Subject to Approval of Item 25, Elect For Against Management Michel Antseleve as Director 12 Subject to Approval of Item 25, Elect For Against Management Frederic Tona as Director 13 Subject to Approval of Item 25, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 16 Million 20 Authorize Capital Increase of up to 10 For Against 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 16-20 at EUR 24 Million 22 Allow Board to Use Delegations Granted For Against Management Under Items 15-21 in the Event of a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 10 of Bylaws Re: Board For For Management Size 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # 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 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 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: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For Did Not Vote Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For Did Not Vote Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4.4 Elect T. Enders as Executive Director For Did Not Vote Management 4.5 Elect M. Bischoff as Non-Executive For Did Not Vote Management Director 4.6 Elect R.D. Crosby as Non-Executive For Did Not Vote Management Director 4.7 Elect H.-P. Keitel as Non-Executive For Did Not Vote Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For Did Not Vote Management Director 4.9 Elect A. Lauvergeon as Non-Executive For Did Not Vote Management Director 4.10 Elect L.N. Mittal as Non-Executive For Did Not Vote Management Director 4.11 Elect J. Parker as Non-Executive For Did Not Vote Management Director 4.12 Elect M. Pebereau as Non-Executive For Did Not Vote Management Director 4.13 Elect J. Pique i Camps as For Did Not Vote Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For Did Not Vote Management Director 4.15 Elect J.-C. Trichet as Non-Executive For Did Not Vote Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For Did Not Vote Management 4.4 Ratify Ernst & Young Accountants L.L.P. For Did Not Vote Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For Did Not Vote Management Co-Auditors 4.6 Approve Remuneration of Executive and For Did Not Vote Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4.9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Janssen as Director For Did Not Vote Management 2 Approve Issuance of Warrants For Did Not Vote Management 3 Approve Variable Remuneration Scheme For Did Not Vote Management of J. Janssen in Deviation of Belgian Company Law Article 520ter 4 Elect J. Janssen as Director if Items For Did Not Vote Shareholder 2 and/or 3 are Not Approved 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 13, 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 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Approve Affiliation Agreements with For For Management Subsidiary Rathenower Optische Werke GmbH -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 1.10 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Approve Dividends of EUR 2.00 Per Share For Did Not Vote Management 7a Reelect M. Helmes to Supervisory Board For Did Not Vote Management 7b Elect J.C.M. Schonfeld to Supervisory For Did Not Vote Management Board 8 Elect S.J. Thomson to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a) Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b) Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For Did Not Vote Management 5a Approve Discharge of CEO as Executive For Did Not Vote Management Board Member 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6a Reelect Buford Alexander to Board of For Did Not Vote Management Directors 6b Reelect John Ormerod to Board of For Did Not Vote Management Directors 6c Elect Homaira Akbari to Board of For Did Not Vote Management Directors 7 Approve Remuneration of Non-Executive For Did Not Vote Management Board Members 8 Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Did Not Vote Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dairy Processing Joint Venture For For Management with Glanbia Co-operative Society Limited -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For Against Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For Against Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Reelect Donard Gaynor as Director For For Management 3g Reelect Patrick Gleeson as Director For Against Management 3h Reelect Paul Haran as Director For For Management 3i Reelect Liam Herlihy as Director For Against Management 3j Reelect Martin Keane as Director For Against Management 3k Reelect Michael Keane as Director For For Management 3l Reelect Jerry Liston as Director For Against Management 3m Reelect Matthew Merrick as Director For Against Management 3n Reelect John Moloney as Director For For Management 3o Reelect John Murphy as Director For For Management 3p Reelect Patrick Murphy as Director For For Management 3q Reelect William Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Waive Requirement in Respect of Market None Against Management Purchases of the Company's Own Shares 12 Waive Requirement in Respect of Share None Against Management Acquisitions by Directors 13 Waive Requirement in Respect of the None Against Management Company's Employee Share Schemes -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNKL Security ID: G40880133 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 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 Rooney Anand as Director For For Management 5 Re-elect Norman Murray as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Reappoint Ernst & Young 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 of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 6 Approve Issuance of Warrant For For Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report (Non-Voting) None None Management 2 Adopt Financial Statements For Did Not Vote Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Baord of Directors For Did Not Vote Management 5a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 5b 6a Reelect M. Das as Non-Executive For Did Not Vote Management Director 6b Elect Mr A.A.C. de Carvalho as For Did Not Vote Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For Did Not Vote Management 1c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For Did Not Vote Management 1e Approve Discharge of Supervisory Board For Did Not Vote Management 2a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For Did Not Vote Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For Did Not Vote Management 4b Approve Retention Share Award of EUR 1. For Did Not Vote Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For Did Not Vote Management 5b Reelect V.C.O.B.J. Navarre to For Did Not Vote Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 24, 2013 # 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 0.93 per Common Share and EUR 0.95 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal For For Management 2013 7 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8 Fix Number of Supervisory Board For Against Management Members to 16 -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 0.56 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 the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-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 of Ordinary For For Management Shares 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 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify KPMG as Auditors for Fiscal For Did Not Vote Management 2012/2013 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Corporate Bodies For For Management 7 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 Tim Stevenson as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Re-elect Michael Roney as Director For For Management 10 Re-elect Bill Sandford as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint KPMG Audit plc 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 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 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 -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 0.53 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 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Five; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi (Vice Chairman), Kerttu Tuomas, and Jukka Viinanen (Chairman) as Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Repurchase of up to 4.5 For For Management Million Issued Shares 15 Authorize Issuance of 15.6 Million For For Management Shares, and Reissuance of 7.8 Million Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 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 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # 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 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 1.05 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 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Erns & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 6 For For Management Million Issued Shares 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of up to 6 For For Management Million Repurchased Shares without Preemptive Rights 18 Authorize Issuance or Reissuance of For For Management Repurchased Shares of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Did Not Vote Management 5 Approve Dividends of EUR 0.44 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect J.H.M. Hommen to Supervisory For Did Not Vote Management Board 9 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 10 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 11 Reelect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For Did Not Vote Management Board 14 Amend Articles of Association For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. Menssen to Executive Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect D. de Vreeze to Executive Board For Did Not Vote Management 7 Reelect P. Hochuli to Supervisory Board For Did Not Vote Management 8 Amend Remuneration Policy for For Did Not Vote Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For Did Not Vote Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For Did Not Vote Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For Did Not Vote Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect C.A. Poon to Supervisory Board For Did Not Vote Management 3b Reelect J.J. Schiro to Supervisory For Did Not Vote Management Board 3c Reelect J. van der Veer to Supervisory For Did Not Vote Management Board 4a Amend Long-Term Incentive Plan For Did Not Vote Management 4b Approve Performance Share and For Did Not Vote Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For Did Not Vote Management Philips N.V. 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.88 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect R.G.M. Zwitserloot to For Did Not Vote Management Supervisory Board 9 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as 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 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # 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 Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 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 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer 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, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom For For Management Construction Industries S.A.E. 5 Approve Severance Payment Agreement For Against Management with Bruno Lafont 6 Reelect Bruno Lafont as Director For Against Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Oscar Fanjul as Director For For Management 9 Reelect Juan Gallardo as Director For For Management 10 Reelect Helene Ploix as Director For Against Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 8 Billion 13 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for International Employees 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR16.6 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered For For Management Office/Headquarters to Cologne, Germany -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 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 Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2012 6.1 Increase Size of Board to 13 Members For For Management 6.2 Elect Michael Junghans to the For For Management Supervisory Board 6.3 Elect Patrick Pruegger to the For For Management Supervisory Board 6.4 Elect Franz Gasselsberger to the For For Management supervisory Board 7 Ratify Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For Against Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Logica plc For For Management by CGI Group Holdings Europe Limited -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Court Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 Performance Shares Plan For Against Management 2013-2017 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 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 Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Elster Group SE For For Management by Way of a Tender Offer 2 Approve Capital Raising by Way of a For For Management Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.85 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 Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 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 3.90 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 Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 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 Roger Dalle as Director For Did Not Vote Management 6.2 Reelect Francois de Visscher as For Did Not Vote Management Director 6.3 Reelect Bernard van de Walle de For Did Not Vote Management Ghelcke as Director 6.4 Reelect Baudouin Velge as Director For Did Not Vote Management 6.5 Reelect Lady Barbara Thomas Judge as For Did Not Vote Management Independent Director 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors Re: For Did Not Vote Management Board Fees 8.2 Approve Remuneration of Directors Re: For Did Not Vote Management Committee Fees 9.1 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Year 2012 9.2 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Years 2013-2015 10 Approve Change-of-Control Clauses For Did Not Vote Management 11 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Charitable Donations of up to For For Management EUR 100,000 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Eija Ailasmaa, Tapani For For Management Jarvinen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Matti Alahuhta (Chairman) and Anja Korhonen as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Approve 3:1 Stock Split For For Management 17 Authorize Repurchase of up to 4.6 For For Management Million Shares 18 Approve Issuance of up to 4.6 Million For For Management Shares without Preemptive Rights 19 Approve Establishment of Nominating For For Management Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan For Against Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors For For Management 4 Elect Internal Auditors (Bundled) None Against Shareholder 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Deliberations on the Removal of For Against Management Director Antonio Sala 4 Deliberations on the Removal of For Against Management Internal Auditor Roberto Cravero 5 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 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 Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For Against Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For Against Management Director 6 Elect Member of the Remuneration For For Management Committee 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 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # 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 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For Against Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special Record Date: JUL 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 2.30 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 Approve Discharge of Directors and For For Management Auditors 7 Reelect Francois Heriard Dubreuil as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Reelect Jacques-Etienne de T Serclaes For For Management as Director 10 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 378,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 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 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 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 under Items 17 and 18 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 23 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 20 of Bylaws Re: Related For Against Management Party Transactions 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Hickman as a Director For For Management 2 Elect Andrew Clements as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Directors' Fees Payable from NZ$555,000 Per Annum to NZ$670,000 Per Annum -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Did Not Vote Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Elizabeth Doherty as Director For Did Not Vote Management 8 Indicate Elizabeth Doherty as For Did Not Vote Management Independent Board Member 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 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 Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 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 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For Against Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For Against Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 1.32 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect FFP as Director For Against Management 5 Elect Laure Thomas as Director For Against Management 6 Elect Sarah Chauleur as Director For Against Management 7 Elect Yseulys Costes as Director For Against Management 8 Approve Transaction with Zhejiang For For Management SUPOR Co Ltd Re: Master Joint Research and Development Agreement 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 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 0.15 Per For For Management Share 3a Reelect Paul Chan Kwai Wah as Director For For Management 3b Reelect Ron Foo Siang Guan as Director For For Management 4 Approve Directors' Fees of SGD 946,000 For For Management for the Year Ending March 13, 2013 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 6c Approve Mandate for Transactions with For For Management Related Parties 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 2.56 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 310,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Elect Elizabeth Bastoni as Director For For Management 9 Extend Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.20 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.a.1 Reelect Ridder Guy de Selliers de For Did Not Vote Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For Did Not Vote Management 6.a.3 Reelect Bernard de Laguiche as Director For Did Not Vote Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For Did Not Vote Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For Did Not Vote Management 6.a.6 Reelect Jean-Pierre Clamadieu as For Did Not Vote Management Director 6.b.1 Indicate Baron Herve Coppens For Did Not Vote Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For Did Not Vote Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For Did Not Vote Management 6.e Indicate Francoise de Viron as For Did Not Vote Management Independent Board Member 6.f Elect Amparo Moraleda as Director For Did Not Vote Management 6.g Indicate Amparo Moraleda as For Did Not Vote Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For Did Not Vote Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For Did Not Vote Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For Did Not Vote Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (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 5.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.2 Elect Christian Konrad to the For Against Management Supervisory Board 5.3 Elect Ralf Bethke to the Supervisory For For Management Board 5.4 Elect Jochen Fenner to the Supervisory For Against Management Board 5.5 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.6 Elect Ralf Hentzschel to the For Against Management Supervisory Board 5.7 Elect Wolfgang Kirsch to the For For Management Supervisory Board 5.8 Elect Georg Koch to the Supervisory For Against Management Board 5.9 Elect Erhard Landes to the Supervisory For Against Management Board 5.10 Elect Joachim Rukwied to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Remuneration of the For For Management Supervisory Board 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 23 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker 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 Approve Performance Share Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # 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 3 Approve Discharge of Board For For Management 4.a Amend Article 7 Re: Form of Share For For Management 4.b Amend Article 31 Re: Corporate Website For For Management 5 Appoint Auditors For Against Management 6 Approve Company's Corporate Website For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Charitable Donations For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson 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 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 -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 0.83 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 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Board of Directors; For For Management Matters Pertaining to AGM 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A.8.1 Reelect Roch Doliveux as Director For Did Not Vote Management A.8.2 Reelect Albrecht De Graeve as Director For Did Not Vote Management A.8.3 Indicate Albrecht De Graeve as For Did Not Vote Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For Did Not Vote Management A.9 Approve Remuneration of Directors For Did Not Vote Management A.10 Approve Restricted Stock Plan For Did Not Vote Management A.11 Increase Number of Shares Under For Did Not Vote Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A.13 Approve Change-of-Control Clause Re: For Did Not Vote Management Other A.14 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Did Not Vote Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Did Not Vote Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For Did Not Vote Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Did Not Vote Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For Did Not Vote Management E.8 Amend Article 19 Re: Minutes of Board For Did Not Vote Management Decisions E.9 Amend Article 20 Re: Committees For Did Not Vote Management E.10 Amend Article 36 Re: Form of Proxies For Did Not Vote Management E.11 Amend Article 37 Re: General Meeting For Did Not Vote Management E.12 Amend Article 38 Re: Voting Rights For Did Not Vote Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive Board For Did Not Vote Management Members 4 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For Did Not Vote Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For Did Not Vote Management of Directors 7 Reelect L.O. Fresco to Board of For Did Not Vote Management Directors 8 Reelect A.M. Fudge to Board of For Did Not Vote Management Directors 9 Reelect C.E. Golden to Board of For Did Not Vote Management Directors 10 Reelect B.E. Grote to Board of For Did Not Vote Management Directors 11 Reelect H. Nyasulu to Board of For Did Not Vote Management Directors 12 Reelect M. Rifkind to Board of For Did Not Vote Management Directors 13 Reelect K.J. Storm to Board of For Did Not Vote Management Directors 14 Reelect M. Treschow to Board of For Did Not Vote Management Directors 15 Reelect P.S. Walsh to Board of For Did Not Vote Management Directors 16 Elect L.M. Cha to Board of Directors For Did Not Vote Management 17 Elect M.Ma to Board of Directors For Did Not Vote Management 18 Elect J. Rishton to Board of Directors For Did Not Vote Management 19 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For Did Not Vote Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For Against Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 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 Anil Agarwal as Director For For Management 5 Re-elect Navin Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 17 Approve Employee Share Ownership Plan For Against Management 18 Authorise Each of the Subsidiaries of For For Management the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 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 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 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Matthias Biebl to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6.4 Elect Thomas Struengmann to the For For Management Supervisory Board 6.5 Elect Bernd W.Voss to the Supervisory For For Management Board 6.6 Elect Peter-Alexander Wacker to the For For Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For For Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 1.00 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 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 (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WISDOMTREE DEFA FUND Ticker: DWM Security ID: 97717W703 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For Did Not Vote Management 3c Approve Dividends of EUR 0.69 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management Board 5b Reelect B.M. Dalibard to Supervisory For Did Not Vote Management Board 5c Reelect L.P. Forman to Supervisory For Did Not Vote Management Board 6 Elect K.B. Entricken to Executive Board For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 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 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Boyce as Director For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Allan Cook as Director For For Management 8 Re-elect Joanne Curin as Director For For Management 9 Re-elect Heath Drewett as Director For For Management 10 Re-elect Alun Griffiths as Director For For Management 11 Re-elect Dr Uwe Krueger as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Elect Rodney Slater 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 Approve All-Employee Share Plans For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Long-Term Growth Unit Plan For Against Management 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 23 Authorise Market Purchase of Ordinary For For Management Shares =============== WisdomTree International LargeCap Dividend Fund ================ ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson 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 of Ordinary For For Management Shares 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 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # 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 Did Not Vote Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Did Not Vote Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Did Not Vote 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Reelect Kees Storm as Director For Did Not Vote Management B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Stock Option Plan Grants For Did Not Vote Management B10 Approve Remuneration of Directors For Did Not Vote Management B11a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For Did Not Vote Management Senior Facilities Agreement C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic 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 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 -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Free Stock Grant; Authorize For Against Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For Against Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 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 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 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 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 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 Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 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 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Against Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway 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 of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Lee McIntire 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 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 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 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 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 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 Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Did Not Vote Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management 12 Elect Carine Doutrelepont as Director For Did Not Vote Management 13 Elect Oren G. Shaffer as Director For Did Not Vote Management 14 Approve Remuneration of Newly For Did Not Vote Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For Did Not Vote Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould 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 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management 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 of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted 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 Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Ann Godbehere 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 Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 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 01, 2012 Meeting Type: Annual Record Date: OCT 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 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For Abstain Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Co-option of and Elect Caja For Against Management Navarra as Director 4.2 Ratify Co-option of and Elect Cajasol For Against Management as Director 5 Amend Article 34 For For Management 6 Approve Remuneration of Directors For For Management 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Issuance of Non-Convertible For For Management Debt and Fixed-Income Securities up to EUR 66 Billion 11 Renew Appointment of Deloitte as For For Management Auditor 12 Approve 2013 Variable Remuneration For Against Management Scheme 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report 16 Receive Audited Balance Sheets None None Management 17 Receive Report on Bond Issuance None None Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto 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 Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 0.58 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Thierry Breton as Director For For Management 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Anne-Claire Taittinger as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via 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 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # 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 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 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 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively 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 UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as 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 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi 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 Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For Against Management 9 Reelect Gilles Schnepp as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # 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 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson 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 Amend Long Term Incentive Plan 2010 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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) Re-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) Re-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 of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.45 per Share 4 Relect Franck Riboud as Director For Against Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 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 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 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 For For Management EUR 15.7 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 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 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 Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 8 Ammend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For Did Not Vote Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For Did Not Vote Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For Did Not Vote Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 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 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 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes 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 of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For Did Not Vote Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 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 Approve Corporate Governance Statement For Did Not Vote Management 13 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 -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 6a Elect Denise Kingsmill to the For Did Not Vote Management Supervisory Board 6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management Board 6c Elect Rene Obermann to the Supervisory For Did Not Vote Management Board 6d Elect Karen de Segundo to the For Did Not Vote Management Supervisory Board 6e Elect Theo Siegert to the Supervisory For Did Not Vote Management Board 6f Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration System for For Did Not Vote Management Management Board Members 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERICB Security ID: W26049119 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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 7 Receive President's Report None None Management 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 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 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 3.85 Million to the Chairman and SEK 900,000 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, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 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 2013 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.9 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2013 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.7 Million For For Management Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2013 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 6 Million For For Management Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 18.2 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 13 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 14 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 15.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 15.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 15.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # 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 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 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: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For Did Not Vote Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For Did Not Vote Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4.4 Elect T. Enders as Executive Director For Did Not Vote Management 4.5 Elect M. Bischoff as Non-Executive For Did Not Vote Management Director 4.6 Elect R.D. Crosby as Non-Executive For Did Not Vote Management Director 4.7 Elect H.-P. Keitel as Non-Executive For Did Not Vote Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For Did Not Vote Management Director 4.9 Elect A. Lauvergeon as Non-Executive For Did Not Vote Management Director 4.10 Elect L.N. Mittal as Non-Executive For Did Not Vote Management Director 4.11 Elect J. Parker as Non-Executive For Did Not Vote Management Director 4.12 Elect M. Pebereau as Non-Executive For Did Not Vote Management Director 4.13 Elect J. Pique i Camps as For Did Not Vote Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For Did Not Vote Management Director 4.15 Elect J.-C. Trichet as Non-Executive For Did Not Vote Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For Did Not Vote Management 4.4 Ratify Ernst & Young Accountants L.L.P. For Did Not Vote Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For Did Not Vote Management Co-Auditors 4.6 Approve Remuneration of Executive and For Did Not Vote Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4.9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # 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 Seven For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Kim Ignatius, and Joshua Larson as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch Ltd as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For Against Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Abstain 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 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # 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 Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee 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 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; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For Did Not Vote Management 1c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For Did Not Vote Management 1e Approve Discharge of Supervisory Board For Did Not Vote Management 2a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For Did Not Vote Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For Did Not Vote Management 4b Approve Retention Share Award of EUR 1. For Did Not Vote Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For Did Not Vote Management 5b Reelect V.C.O.B.J. Navarre to For Did Not Vote Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) 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 of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint 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 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr 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 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman 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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Against Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Audited Financial Statements None None Management and Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Nir Gilad as Director For For Management 3.2 Reelect Yossi Rosen as Director For For Management 3.3 Reelect Chaim Erez as Director For Against Management 3.4 Reelect Moshe Vidman as Director For For Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Eran Sarig as Director For For Management 3.7 Reelect Avraham Shochet as Director For For Management 3.8 Reelect Victor Medina as Director For For Management 3.9 Reelect Ovadia Eli as Director For For Management 4 Reelect Yair Orgler as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Reelect Miriam Haran as External For For Management Director 5a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 6 Enroll in Liability Insurance Policy For For Management for Company Officers; Allow Directors to Renew Policy in the Future 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 -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, 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 Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa 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 Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 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 For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against 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 -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For Against Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against For Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against For Shareholder Power Demand, Increase Energy Efficiency by Various Means 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 Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against For Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Change Location of For For Management Head Office 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 Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 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 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # 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 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Did Not Vote Management 5 Approve Dividends of EUR 0.44 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect J.H.M. Hommen to Supervisory For Did Not Vote Management Board 9 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 10 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 11 Reelect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For Did Not Vote Management Board 14 Amend Articles of Association For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to AppointEric None None Management Hageman to Executive Board 3 Amend Articles Re: Right to Place For Did Not Vote Management Items on the Agenda 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For Did Not Vote Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect C.A. Poon to Supervisory Board For Did Not Vote Management 3b Reelect J.J. Schiro to Supervisory For Did Not Vote Management Board 3c Reelect J. van der Veer to Supervisory For Did Not Vote Management Board 4a Amend Long-Term Incentive Plan For Did Not Vote Management 4b Approve Performance Share and For Did Not Vote Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For Did Not Vote Management Philips N.V. 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # 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 Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 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 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer 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, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey 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 John Stewart as Director For For Management 13 Re-elect Nigel Wilson 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 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without 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 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For Against Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 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 Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 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 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-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 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose 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 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Carlos Ghosn For For Management 2.2 Elect Director Shiga, Toshiyuki For For Management 2.3 Elect Director Saikawa, Hiroto For For Management 2.4 Elect Director Colin Dodge For For Management 2.5 Elect Director Yamashita, Mitsuhiko For For Management 2.6 Elect Director Imazu, Hidetoshi For For Management 2.7 Elect Director Greg Kelly For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 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 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 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 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For For Management 5.2 Elect Jeppe Christiansen (Vice For For Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Henrik Gurtler as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Hannu Ryopponen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For For Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Danuta Gray 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 Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x 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 of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Tamaru, Yasushi For For Management 2.5 Elect Director Suzuki, Shigeru For For Management 2.6 Elect Director Takano, Yumiko For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Kikuchi, Yoritoshi For For Management 2.9 Elect Director Konobe, Hirofumi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Katayama, Yuuichi For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 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 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon 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 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 -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 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 Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For Against Management Director 8 Reelect Baudouin Prot as Director For Against Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 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 75 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 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor 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 Adrian Hennah 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 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 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Half Year Financial Report 2013 8a Elect Werner Brandt to the Supervisory For For Management Board 8b Elect Hans-Peter Keitel to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 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 Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 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 3.50 per Share 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 1.65 Million for Chairman and SEK 550,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For For Management Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option and Share For For Management Matching Plan (LTI 2013) for Key Employees 17 Spin-off and Listing of Sandvik None Against Shareholder Materials Technology on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 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 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For Against Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For Against Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 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 Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 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 and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, 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 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.20 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.a.1 Reelect Ridder Guy de Selliers de For Did Not Vote Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For Did Not Vote Management 6.a.3 Reelect Bernard de Laguiche as Director For Did Not Vote Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For Did Not Vote Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For Did Not Vote Management 6.a.6 Reelect Jean-Pierre Clamadieu as For Did Not Vote Management Director 6.b.1 Indicate Baron Herve Coppens For Did Not Vote Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For Did Not Vote Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For Did Not Vote Management 6.e Indicate Francoise de Viron as For Did Not Vote Management Independent Board Member 6.f Elect Amparo Moraleda as Director For Did Not Vote Management 6.g Indicate Amparo Moraleda as For Did Not Vote Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For Did Not Vote Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For Did Not Vote Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For Did Not Vote Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Katie Bickerstaffe as Director For For Management 5 Re-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 Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 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 Chairman of Meeting For Did Not Vote Management 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 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 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 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 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 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive 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 10.75 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 (11) 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 SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as 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 Amend Articles of Association: None Against Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 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 9.90 Per Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Board Members (10) For For Management 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 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 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Convertibles For For Management without Preemptive Rights 19a Approve Collective Remuneration For For Management Program 2013 19b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary For For Management Shares under Program 2013 20 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato 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 Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # 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 Appoint One Primary Internal Statutory For For Management Auditor and One Alternate 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 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 NOK 6.00 Dividend 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 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger 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 7 Approve Financial Statements and For For Management 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 Against 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 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For For Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For For Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2013/2016 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Against Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Against Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Against Shareholder 24a Request the Board of Directors to None Against Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Against Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # 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 Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 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 Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 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 of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to 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 -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu 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 Ito, Takashi For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # 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 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive Board For Did Not Vote Management Members 4 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For Did Not Vote Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For Did Not Vote Management of Directors 7 Reelect L.O. Fresco to Board of For Did Not Vote Management Directors 8 Reelect A.M. Fudge to Board of For Did Not Vote Management Directors 9 Reelect C.E. Golden to Board of For Did Not Vote Management Directors 10 Reelect B.E. Grote to Board of For Did Not Vote Management Directors 11 Reelect H. Nyasulu to Board of For Did Not Vote Management Directors 12 Reelect M. Rifkind to Board of For Did Not Vote Management Directors 13 Reelect K.J. Storm to Board of For Did Not Vote Management Directors 14 Reelect M. Treschow to Board of For Did Not Vote Management Directors 15 Reelect P.S. Walsh to Board of For Did Not Vote Management Directors 16 Elect L.M. Cha to Board of Directors For Did Not Vote Management 17 Elect M.Ma to Board of Directors For Did Not Vote Management 18 Elect J. Rishton to Board of Directors For Did Not Vote Management 19 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For Did Not Vote Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 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 and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For Against Management 11 Elect Cham Tao Soon 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 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Michael Pragnell as Director For For Management 6 Elect Yannick Assouad as Director For For Management 7 Elect Graziella Gavezotti as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Appoint KPMG Audit IS as Auditor For For Management 10 Renew Appointment of BEAS Sarl as For For Management Alternate Auditor 11 Appoint KPMG Audit ID as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Transaction with Vinci For For Management Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction with Vinci For For Management Deutschland 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via 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 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Ordinary Share and EUR 3.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2012 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2012 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2012 4.1 Approve Discharge of Supervisory For For Management Board Member Member Ferdinand Piech for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Member Bernd Wehlauer for Fiscal 2012 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2012 5 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 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 of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 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, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For For Management 18 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 19 Request Board to Consider Increasing None Against Shareholder Apprenticeships -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND Ticker: DIM Security ID: 97717W778 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed ================ WisdomTree International MidCap Dividend Fund ================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Noguchi, Minoru For Against Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management 3.1 Appoint Statutory Auditor Akimoto, For For Management Hideo 3.2 Appoint Statutory Auditor Hayashi, For Against Management Yutaka 3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Anne Richards as Director For For Management 13 Re-elect Simon Troughton as Director For For Management 14 Re-elect Hugh Young as Director For For Management 15 Elect Richard Mully as Director For For Management 16 Elect Rod MacRae as Director For For Management 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 the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Treatment of Losses and Dividends of For For Management EUR 0.76 per Share 4 Reelect Sophie Gasperment as Director For For Management 5 Reelect Patrick Sayer as Director For Against Management 6 Elect Nadra Moussalem as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 9 Renew Appointment of Beas SARL as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 22 For For Management Million Shares 12 Authorize Decrease in Share Capital For For Management via 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 340 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 34 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes 17 Authorize Capital Increase of Issued For For Management Capital for Future Acquisitions up to Aggregate Nominal Amount of EUR 34 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 340 Million 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 18 at EUR 340 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5 Elect Directors None Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares 8 Authorize Share Repurchase Program and For For Management Approve Capital Reduction through Cancellation of Treasury Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as a Director For For Management 3 Approve the Grant of 670,920 Awards to For For Management Mark Chellew, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Alastair Lyons as Director For For Management 5 Re-elect Henry Engelhardt as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Kevin Chidwick as Director For For Management 8 Re-elect Martin Jackson as Director For For Management 9 Re-elect Margaret Johnson as Director For For Management 10 Re-elect Lucy Kellaway as Director For For Management 11 Re-elect John Sussens as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Aegis For For Management Group plc by Dentsu Inc -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: AUG 16, 2012 Meeting Type: Court Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.21 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.1 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For Did Not Vote Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10 Elect Darryl D. Button to Executive For Did Not Vote Management Board 11 Reelect Shemaya Levy to Supervisory For Did Not Vote Management Board 12 Elect Dona D. Young to Supervisory For Did Not Vote Management Board 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS Ticker: ADP Security ID: F00882104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 2.07 per Share 4 Approve Transaction with Schiphol Group For Against Management 5 Approve Transaction with the French For For Management State 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Els de Groot as For Against Management Director 8 Ratify Appointment of Augustin de For Against Management Romanet de Beaune as Director 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Elect Kelvin Dushnisky as Director For For Management 5 Re-elect Gregory Hawkins as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Andre Falzon as Director For For Management 8 Re-elect Stephen Galbraith as Director For For Management 9 Re-elect David Hodgson as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Elect Richard McCreary 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 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 -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration of Board Chairman For Did Not Vote Management 4.1 Elect Jane Murphy as Independent For Did Not Vote Management Director 4.2 Elect Steve Broughton as Independent For Did Not Vote Management Director 4.3 Reelect Bart De Smet as CEO For Did Not Vote Management 4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management Director 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Aoki, Hiroshi For Against Management 2.2 Elect Director Toyoda, Masahiro For For Management 2.3 Elect Director Imai, Yasuo For Against Management 2.4 Elect Director Yoshino, Akira For For Management 2.5 Elect Director Izumida, Takashi For For Management 2.6 Elect Director Akatsu, Toshihiko For For Management 2.7 Elect Director Fujita, Akira For For Management 2.8 Elect Director Toyoda, Kikuo For For Management 2.9 Elect Director Nakagawa, Junichi For For Management 2.10 Elect Director Karato, Yuu For For Management 2.11 Elect Director Matsubara, Yukio For For Management 2.12 Elect Director Saeki, Noriyasu For For Management 2.13 Elect Director Machida, Masato For For Management 2.14 Elect Director Nagata, Minoru For For Management 2.15 Elect Director Sogabe, Yasushi For For Management 2.16 Elect Director Murakami, Yukio For For Management 2.17 Elect Director Shirai, Kiyoshi For For Management 3 Appoint Statutory Auditor Sekiyama, For Against Management Morihiro -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve allocation of Income and Dividends of NOK 12 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee Work 7 Approve Remuneration to Members of For Did Not Vote Management Nomination Committee Work 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection to Share-Based Incentive Pprogram 13 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 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 4.00 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For Did Not Vote Management 2012 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2012 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2012 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Share Cancellation -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # 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 3.50 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 (9) and For For Management Deputy Members (0) of Board; Fix Number of Auditors at Two and Deputy Auditor at Two 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million to the Chairman and SEK 460,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For For Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, and Lars Renstrom as Directors; Elect Ulf Wiinberg as New Director; Elect Staffan Landen and Hakan Reising as Auditors 15 Approve Remuneration Policy And Other For Against 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 Program For For Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Nishikawa, Mitsuru For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Okamoto, Mitsuo For Against Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Isobe, Tsutomu For For Management 2.4 Elect Director Abe, Atsushige For For Management 2.5 Elect Director Shibata, Kotaro For For Management 2.6 Elect Director Shigeta, Takaya For For Management 2.7 Elect Director Ito, Katsuhide For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # 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 Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul 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 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 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 -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Julie Chakraverty as Director For For Management 5 Elect Shonaid Jemmett-Page as Director For For Management 6 Re-elect Simon Beale as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Sir Alan Collins as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Commitee to Fix For For Management Remuneration of 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Takemura, Shigeyuki For For Management 2.5 Elect Director Maruyama, Yoshinori For For Management 2.6 Elect Director Tonomoto, Kiyoshi For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kondo, Tatsuo For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 Auditor For For Management 7 Amend Articles Re: Share Ownership For Against Management Disclosure Threshold 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Authorize Class Hei Preferred Share For For Management Repurchase Program 3 Amend Articles to Amend Provisions on For For Management Preferred Shares 4 Elect Director Tanabe, Masaki For For Management 5 Amend Articles to Amend Provisions on For For Management Preferred Shares -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size 2.1 Elect Director Baba, Shinsuke For For Management 2.2 Elect Director Tanabe, Masaki For For Management 2.3 Elect Director Shirakawa, Yuuji For For Management 2.4 Elect Director Tsugawa, Kiyoshi For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Louis J. Forster For For Management 2.7 Elect Director Fukuda, Makoto For For Management 2.8 Elect Director Mizuta, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Executive Directors 5 Approve Retirement Bonus Payment for For For Management Outside Directors 6 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # 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 For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For Against Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 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 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Elect Simon Fraser as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Oyama, Motoi For For Management 2.2 Elect Director Sano, Toshiyuki For For Management 2.3 Elect Director Matsuo, Kazuhito For For Management 2.4 Elect Director Hashimoto, Kosuke For For Management 2.5 Elect Director Hijikata, Masao For For Management 2.6 Elect Director Kato, Katsumi For For Management 2.7 Elect Director Kato, Isao For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Tanaka, Katsuro For For Management 2.10 Elect Director Miyakawa, Keiji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Mitsuhiko 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Against Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For Against Management 5 Amend Equity Compensation Plans For Against Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 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 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Against Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 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 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 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 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Jeff Dowling as Director For For Management 3 Elect Kerry Sanderson as Director For For Management 4 Elect Geoff Simpson as Director For For Management 5 Elect Mark Hancock as Director For For Management 6 Elect David Flanagan as Director For For Management 7 Ratify the Past Issuance of 8.41 For For Management Million Shares to Haoma Mining NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber 8 Approve the Amendments to the For For Management Company's Constitution 9 Approve the Atlas Iron Limited Long For For Management Term Incentive Plan 10 Approve the Grant of Up to 217,391 For For Management Performance Rights and 421,053 Share Appreciation Rights to Brinsden, Managing Director of the Company 11 Approve the Grant of Up to 63,315 For For Management Performance Rights and 122,632 Share Appreciation Rights to Hancock, Executive Director Commercial of the Company 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Elect Director For Against Management 5 Approve Remuneration of New Director For For Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Par Value of For For Management Shares 2 Approve Partial Spin-Off of Company For For Management Assets in Favor of World Duty Free S.p. A. 1 Amend Stock Option Plan 2010 For For Management -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management except Friede Springer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friede Springer for Fiscal 2012 5 Elect Rudolf Knepper to the For Did Not Vote Management Supervisory Board 6 Ratify Ernst and Young as Auditors for For Did Not Vote Management Fiscal 2013 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8a Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Auto-Verlag GmbH 8b Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Digital GmbH 8c Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Mediahouse Berlin GmbH 8d Amend Affiliation Agreements with Axel For Did Not Vote Management Springer TV Productions GmbH 8e Amend Affiliation Agreements with For Did Not Vote Management ?Axel Springer Verlag? Beteiligungsgesellschaft mit beschraenkter Haftung 8f Amend Affiliation Agreements with ASV For Did Not Vote Management Direktmarketing GmbH 8g Amend Affiliation Agreements with Axel For Did Not Vote Management Springer Services & Immobilien GmbH 9 Change of Corporate Form to Societas For Did Not Vote Management Europaea (SE) -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Tzipa Carmon as Independent For For Management Director 2 Reappoint Niv Ahituv as External For For Management Director 3 Reappoint Efraim Halevy as External For For Management Director 4 Approve the Update of Service For For Management Agreement with the CEO 5 Approve Service Agreement with David For For Management Azrieli 6 Approve Service Agreement with Danna For For Management Azrieli A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 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 Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For Against 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 Expenditures 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 -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Graham Roberts as Director For For Management 12 Re-elect Peter Zinkin 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 of Ordinary For For Management and Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # 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 (Non-Voting) 3 Elect Steve Richard Gentili and For For Management Lorenzo Roffinella as Directors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 1 Approve Capital Increase in the For For Management Maximum Amount of EUR 800 Million with Preemptive Rights -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BNSTY Security ID: E20930124 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 14 For For Management 3.B Reelect Antonio Basagoiti Garcia Tunon For For Management as Director 3.C Reelect Alfonso Libano Daurella as For For Management Director 3.D Reelect Matias Rodriguez Inciarte as For For Management Director 3. E Reelect Carlos Sabanza Teruel as For For Management Director 3.F Reelect Rosa Maria Garcia Garcia as For For Management Director 4 Renew Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Deferred Share Bonus Plan For For Management 6 Approve Merger by Absorption of For For Management Company by Banco Santander SA 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement -- For Against Management Including Restricted Share Grants -- of Director of Bank as Chairman of Isracard and Affiliates 2 Amend Articles Re: Director Elections For For Management and Terms -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Term of Chairman and Grant For For Management Chairman Restricted Shares -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2011 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditing Firms; Discuss Fees for Audit and Other Services They Performed in 2011 3 Reelect Ido Stern as Director for For For Management Three Years, Beginning Mar. 24, 2013 4 Reelect Amnon Dick as External For For Management Director (as Defined by Bank Regulations) for Three Years, Beginning March 24, 2013 -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director and Auditor Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Elect Arieh Gans as Director For For Management 3b Elect Efraim Sadka as Director For For Management 3c Elect Ziyad Abou-Habla as Director For For Management 3d Elect Rami Avraham Guzman as Director For For Management 3e Elect Eran Yashiv as Director For For Management 3f Elect Yoram Landskroner as Director For For Management 3g Elect Dov Naveh as Director For For Management 3h Elect Yedidia Stern as Director For For Shareholder 4a Elect Haim Samet as External Director For For Management 4a.1 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 4b Elect Israel Zang as External Director For For Management 4b.1 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 Increase Authorized Share Capital For For Management 6 Amend Articles Re: Indemnification and For For Management Liability 7 Amend Director Indemnification For For Management Agreements 8 Approve Director/Officer Liability and For For Management Indemnification Insurance Framework Agreement 9 Approve Increase in Salary of Board For For Management Chairman 10 Approval of Holding Positions and For For Management Disclosure by Officers -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against Management 2.2 Elect Director Takasaki, Hideo For Against 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 3 Appoint Statutory Auditor Nishiyama, For For Management Tadahiko -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For For Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For For Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h 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 -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jenny Dawson as a Director For For Management 3 Elect Deb Radford as a Director For For Management 4 Elect Tony Robinson as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a 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 2 Approve Transaction with a Related For For Management Party 2a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a 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 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5.1 Elect Herbert Bodner to the For Against Management Supervisory Board 5.2 Elect Jens Tischendorf to the For Against Management Supervisory Board 5.3 Elect Wolfgang Faden as Alternate For For Management Supervisory Board Member 6 Approve Issuance of Convertible Bonds For For Management and Bonds with Warrants with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Approve Profit Transfer Agreement with For For Management Bilfinger Industrial Technologies GmbH Subsidiary 8.2 Approve Profit Transfer Agreement For For Management Agreements with Roediger Grundbesitz GmbH Subsidiary 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Amend Article 14-II of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference 9 Amend Article 19 of Bylaws Re: Proxy For For Management Voting 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 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 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 10 to 17 at EUR 4,210,280 19 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 10 to 16 and 19 in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive 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; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via 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 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Elect Jean-Charles Pauze as Director For For Management 11 Elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Bruce Brown as a Director For For Management 2ii Elect Ray Hill as a Director For For Management 2iii Elect Grant Murdoch as a Director For For Management 2iv Elect John Mulcahy as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for For For Management the Year Ended March 31, 2012 5 Approve the Grant of Performance For Against Management Rights to a Maximum Value of A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to For For Management ALS Limited 7 Approve the Share Split on the Basis For For Management that Every Share be Divided into Five Shares -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 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 Murase, Haruo For Against Management 3.2 Elect Director Kawasaki, Masami For Against Management 3.3 Elect Director Sasaki, Osamu For For Management 3.4 Elect Director Shibasaki, Yo For For Management 3.5 Elect Director Sakata, Masahiro For For Management 3.6 Elect Director Soma, Ikuo For For Management 3.7 Elect Director Sawabe, Masaki For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Masahiro 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Paul Bowtell as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Elect Gillian Sheldon 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 of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # 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 0.71 Per Class A Share and EUR 0.72 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors; Elect Jorma Eloranta as New Director 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 Jouko Malinen as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 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 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 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 of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.95 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three 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 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2013 7a Elect Florian Funch to the Supervisory For Did Not Vote Management Board 7b Elect Stephan Gemkow to the For Did Not Vote Management Supervisory Board 7c Elect Pauline Lindwall to the For Did Not Vote Management Supervisory Board 7d Elect Henning Rehder to the For Did Not Vote Management Supervisory Board 7e Elect Patrick Schwarz-Schuette to the For Did Not Vote Management Supervisory Board 7f Elect Hanspeter Spek to the For Did Not Vote Management Supervisory Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tamba, Toshihiko For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Hidetoshi For For Management 3.2 Elect Director Okubo, Toshikazu For For Management 3.3 Elect Director Hatano, shoichi For For Management 3.4 Elect Director Yazaki, Toyokuni For For Management 4.1 Appoint Statutory Auditor Yamazoe, For For Management Kazuo 4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 Yu Xubo as Director For For Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management 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 OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Hao Jian Min as Director For For Management 3b Reelect Chen Bin as Director For For Management 3c Reelect Yang Hai Song as Director For For Management 3d Reelect Lam Kin Fung, Jeffrey as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint 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 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For Against Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For Against Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For Against Management 3j Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For Against Management 3h 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 -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 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 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Reelect Ole Andersen as Chairman of For For Management Board 6a Reelect Frederic Stevenin as Director For For Management 6b Reelect Henrik Poulsen as Director For For Management 6c Reelect Mark Wilson as Director For For Management 6d Reelect Didier Debrosse as Director For For Management 6e Reelect Soren Carlsen as Director For For Management 7 Ratify PwC as Auditors For For Management 8 Approve Reduction in Share Capital For For Management 9 Approve Creation of Pool of Capital For For Management without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Autohorize Board to Distribute Special For For Management Dividend 12 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 2.1 Elect Director Izumi, Fumihiro For Against Management 2.2 Elect Director Miyanaga, Masato For Against Management 2.3 Elect Director Tsuboi, Hiromichi For For Management 2.4 Elect Director Aoyama, Hajime For For Management 2.5 Elect Director Yamamoto, Yoshinori For For Management 2.6 Elect Director Hanazawa, Hiroyuki For For Management 2.7 Elect Director Asama, Yoshimasa For For Management 2.8 Elect Director Fukuda, Masahiko For For Management 2.9 Elect Director Ando, Hiromichi For For Management 2.10 Elect Director Ikeda, Hitoshi For For Management 2.11 Elect Director Shiwaku, Kazushi For For Management 2.12 Elect Director Tsurui, Tokikazu For For Management 2.13 Elect Director Terasaka, Koji For For Management 2.14 Elect Director Kato, Sadanori For For Management 2.15 Elect Director Watanabe, Shunji For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Hiromichi -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 and Statutory Auditors 3.1 Elect Director Ogawa, Moriyoshi For For Management 3.2 Elect Director Ono, Masaki For For Management 3.3 Elect Director Obata, Hirofumi For For Management 3.4 Elect Director Karita, Tomohide For For Management 3.5 Elect Director Kumagai, Satoshi For For Management 3.6 Elect Director Sakotani, Akira For For Management 3.7 Elect Director Shimizu, Mareshige For For Management 3.8 Elect Director Tamura, Hiroaki For For Management 3.9 Elect Director Nobusue, Kazuyuki For For Management 3.10 Elect Director Hirano, Masaki For For Management 3.11 Elect Director Furubayashi, Yukio For For Management 3.12 Elect Director Matsumura, Hideo For For Management 3.13 Elect Director Morimae, Shigehiko For For Management 3.14 Elect Director Yamashita, Takashi For For Management 3.15 Elect Director Watanabe, Nobuo For For Management 4 Amend Articles to Stop Nuclear Plant Against Against Shareholder Operations, Ban Plant Construction, Permanently Preserve Kaminoseki Plant Construction Site for Araeology and Nature 5 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, Ban Reprocessing of Spent Nuclear Fuel 6 Amend Articles to Ban Advertising, Against Against Shareholder Financial Assistance in Return for Cooperation, Donations 7 Amend Articles to Require Disaster Against Against Shareholder Prevention Covenants with Local Governments Within 60 Km of Nuclear Plants 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover JPY 3 Trillion in Damages from Future Fukushima-Type Accident 9 Amend Articles to Promote Non-Nuclear Against Against Shareholder Alternative Energy, Spinoff of Power Transmission into Separate Firm -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: JUL 06, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration Policy For For Management 4 Ratify Director For Against Management 5 Authorize Issuance of Treasury Shares For For Management to Service Existing Employee Stock Purchase Plan 6 Authorize Issuance of Treasury Shares For For Management to Service Existing Stock Option Plan 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: New Administration For Against Management Structure 2 Elect Directors and Committee Members For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tokura, Toshio For For Management 2.2 Elect Director Kabata, Shigeru For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Aoyagi, Ryota For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Nakajima, Keiichi For For Management 2.7 Elect Director Ito, Kenji For For Management 3 Appoint Statutory Auditor Hanyuu, For For Management Kenichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 24, 2013 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 and Audit For For Management Committee Fees 4a Elect Yeo Liat Kok Philip as Director For For Management 4b Elect Chan Soon Hee Eric as Director For Against Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Chee Keng Soon as Director For For Management 5c Elect Foo See Juan as Director For For Management 5d Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For For Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Bob Murphy as Director For For Management 5 Re-elect John Devaney as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect John Patterson as Director For For Management 8 Re-elect Mark Ronald as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Alison Wood 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 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 -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Share Exchange Agreement with For For Management Minami Kyushu Coca-Cola Bottling Co. 3.1 Elect Director Sueyoshi, Norio For For Management 3.2 Elect Director Yoshimatsu, Tamio For For Management 3.3 Elect Director Shibata, Nobuo For For Management 3.4 Elect Director Wakasa, Jiro For For Management 3.5 Elect Director Nakamura, Yoshinori For For Management 3.6 Elect Director Takemori, Hideharu For For Management 3.7 Elect Director Fukami, Toshio For For Management 3.8 Elect Director Okamoto, Shigeki For For Management 3.9 Elect Director Fujiwara, Yoshiki For For Management 3.10 Elect Director Kondo, Shiro For For Management 3.11 Elect Director Vikas Tiku For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Tadanori 4.2 Appoint Statutory Auditor Ogami, Tomoko For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 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 For Did Not Vote Management 4.1a Amend Articles Re: Change Par Value of For Did Not Vote Management Shares 4.1b Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For Did Not Vote Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Authorize Extraordinary Dividend For Did Not Vote Management 5a Elect Michael Rasmussen as Director For Did Not Vote Management (Chairman) 5b Elect Niels Louis-Hansen as Director For Did Not Vote Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For Did Not Vote Management 5d Elect Per Magid as Director For Did Not Vote Management 5e Elect Brian Petersen as Director For Did Not Vote Management 5f Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2013 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 For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Elect Wang Kai Yuen as Director For Against Management 7 Elect 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 Allotment and Issuance of For Against Management Shares Pursuant to the ComfortDelGro Employee Share Option Scheme -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Court Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Consolidated Media Holdings Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Darcy Corrigan as For For Management Director 2b Elect Peter Joshua Thomas Gammell as For For Management Director 2c Elect Ashok Jacob as Director For For Management 2d Elect Guy Jalland as Director For For Management 2e Elect Christopher John Mackay as For For Management Director 2f Elect Ryan Kerry Stokes as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of the Company For For Management 2 Approve the Demerger and the Capital For For Management Reductions 3 Approve Delisting of the Company's For For Management Ordinary Shares from the Premium Listing Segment of the Official List 4 Approve Vesuvius Share Plan For For Management 5 Approve Alent Share Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Court Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 22, 2013 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Hai Min as Director For For Management 5 Elect Ma Zhi Hong as Director For For Management 6 Elect Ang Swee Tian as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Matsumura, Hideto For For Management 2.5 Elect Director Kobayashi, Hisashi For For Management 2.6 Elect Director Kusakabe, Isao For For Management 2.7 Elect Director Ogiwara, Hirohiko For For Management 2.8 Elect Director Kiriyama, Hiroshi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Christie as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Stanley Musesengwa as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams 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 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association Re: For For Management Non-Executive Directors Fees 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Remuneration Report For Did Not Vote Management 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Christine Blondel as Director For Did Not Vote Management 5.2 Reelect Alain Philippson as Director For Did Not Vote Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Glenn Robert Sturrock Smith as For For Management Director 3b Elect Wai King Fai, Francis as Director For For Management 3c Elect Kwok Man Leung as Director For For Management 3d Elect Cheung Kin Piu Valiant as For For Management Director 3e Elect Chan Kay Cheung 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 -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nomoto,Takashi For For Management 2.5 Elect Director Baba, Kenji For For Management 2.6 Elect Director Nakawaki, Yassunori For For Management 2.7 Elect Director Kitagawa, Naoto For For Management 2.8 Elect Director Sudirman Maman Rusdi For For Management 2.9 Elect Director Okano, Hiroshi For For Management 2.10 Elect Director Fukutsuka, Masahiro For For Management 2.11 Elect Director Mukouda, Shinichi 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 -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Noguchi, Hiroshi For For Management 3.3 Elect Director Hara, Makoto For For Management 3.4 Elect Director Okada, Yoshihiro For For Management 3.5 Elect Director Ishidahara, Masaru For For Management 3.6 Elect Director Oida, Tetsuya For For Management 3.7 Elect Director Nomura, Hiroshi For For Management 3.8 Elect Director Sato, Hidehiko For For Management 4.1 Appoint Statutory Auditor Furutani, For For Management Yasuji 4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management 4.3 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Alicros SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 3.1 Slate Submitted by Alicros SpA None Against Shareholder 3.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 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 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Kevin Melia as Director For For Management 4f Reelect John Moloney as Director For For Management 4g Reelect Donal Murphy as Director For For Management 4h Reelect Fergal O'Dwyer as Director For For Management 4i Reelect Bernard Somers as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 Directors (Bundled) None For Shareholder 4 Elect Internal Auditors (Bundled) None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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) 3a Approve Financial Statements and For Did Not Vote Management Allocation of Income 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to elect Clara C. None None Management Streit to Supervisory Board 5d Elect Clara C. Streit to Supervisory For Did Not Vote Management Board 5e Announce Vacancies on the Board None None Management Arising in 2014 6 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 7 Amend Articles Re: Legislative Changes For Did Not Vote Management and Removal of Provisions Regarding Aviva 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Sugie, Kazuo For For Management 3.2 Elect Director Nakanishi, Yoshiyuki For For Management 3.3 Elect Director Saito, Masayuki For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Konishi, Akira For For Management 3.6 Elect Director Agawa, Tetsuro For For Management 3.7 Elect Director Kono, Eiko For For Management 3.8 Elect Director Suzuki, Takao For For Management 4 Appoint Statutory Auditor Takechi, For For Management Katsunori -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2.1 Appoint Statutory Auditor Iwano, Kazu For For Management 2.2 Appoint Statutory Auditor Hamamatsu, For Against Management Osamu 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.a Reelect Mohammed Al Ghurair as a For Abstain Management Director 3.b Reelect Abdul Al Khalifa as a Director For For Management 3.c Reelect Ahmad Sharaf as a Director For For Management 3.d Reelect Ahmad Al Muhairbi as a Director For For Management 3.e Reelect Saeed Al Mazrooei as a Director For For Management 3.f Reelect Thor Haugnaess as a Director For For Management 4 Approve Remuneration Report For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise General Meetings Outside the For For Management Republic of Ireland 7 Authorise the Company to Call EGM with For For Management Two Weeks Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne 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 EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- EASYJET PLC Ticker: Security ID: G3030S109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Sir Michael Rake as Director Against Against Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # 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 Charles Gurassa as Director For For Management 6 Re-elect Carolyn McCall as Director For For Management 7 Re-elect Chris Kennedy as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect David Bennett as Director For For Management 10 Re-elect John Browett as Director For For Management 11 Re-elect Rigas Doganis as Director For For Management 12 Re-elect Keith Hamill as Director For For Management 13 Re-elect Andy Martin 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Donations to Fundacion Ebro For For Management Foods 8 Ratify Appointment by Co-option of For Against Management Hispafoods Invest SL as Director 9.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 9.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 9.3 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # 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 0.82 per Share 4 Reelect Anne Bouverot as Director For For Management 5 Reelect Philippe Citerne as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Roberto Oliveira de Lima as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 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 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # 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 For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For Against Management Director 10 Reelect Jean Guenard as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 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 Against Management 18 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 3 Appoint Statutory Auditor Samata, Akira For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) 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 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against 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 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resignation of None None Management Leen Van den Neste as Director 2 Elect Cecile Flandre as Director For Did Not Vote Management 3 Receive Directors' Reports (Non-Voting) None None Management 4 Receive Auditors' Reports (Non-Voting) None None Management 5 Approve Financial Statements and For Did Not Vote Management Allocation of Income 6 Approve Remuneration Report For Did Not Vote Management 7 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 8 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting) 9 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 10 Approve Discharge of Directors and For Did Not Vote Management Auditors 11 Transact Other Business None None Management 1 Amend Article 3.3 Re: Textual Change For Did Not Vote Management 2 Amend Article 4.4 Re: Limitations For Did Not Vote Management Parties Within Electricity or Gas Sector 3 Amend Article 4.6 Re: Definition of For Did Not Vote Management Voting Rights Re: Law of Gas Sector 4 Amend Article 10 Re: Notification of For Did Not Vote Management Major Shareholdings 5 Amend Article 13.1 Re: Limitation on For Did Not Vote Management Outside Mandates 6 Amend Article 13.5.1 Re: Renumbering For Did Not Vote Management of Reference 7 Amend Article 14.1 Re: Compliance with For Did Not Vote Management Act on Electricity and Gas Sector 8 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 9 Amend Articles Re: Textual Changes For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # 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 Seven For For Management 12 Reelect Ari Lehtoranta, Raimo Lind, For For Management Leena Niemisto, Eira Palin-Lehtinen, Mika Salmi, and Mika Vehvilainen as Directors; Elect Jaakko Uotila as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program of For For Management up to 5 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 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 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For Against Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by Enel SpA None For Shareholder 5.2 Slate Submitted by Fondazione ENPAM None Did Not Vote Shareholder and Inarcassa 6 Appoint Chairman of the Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For For Management 1 Amend Article 12.2 of Company Bylaws For For Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: EFC1 Security ID: B26882231 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # 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 2 Approve Remuneration Report For Did Not Vote Management 3a Accept Financial Statements For Did Not Vote Management 3b Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect NV Anima, permanently For Did Not Vote Management represented by Jef Colruyt, as Director 9b Reelect Francois Gillet as Director For Did Not Vote Management 10 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: EFC1 Security ID: B26882231 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan 2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan 3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares 4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued 5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management 6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item 3 7 Approve Subscription Period Re: Item 3 For Did Not Vote Management 8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Camrose Resources Limited and Certain Subsidiaries -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special Record Date: NOV 02, 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 Subject to Approval of Item 17, For For Management Reelect Jean-Martin Folz as Director 6 Subject to Approval of Item 17, For For Management Reelect Bertrand Mabille as Director 7 Subject to Approval of Item 17, For For Management Reelect Fonds Strategique d Investissement as Director 8 Subject to Approval of Item 17, For For Management Reelect Olivier Rozenfeld as Director 9 Subject to Approval of Item 17, For For Management Reelect Jean-Paul Brillaud as Director 10 Reelect Lord John Birt as Director For For Management 11 Subject to Approval of Item 17, For For Management Reelect Michel de Rosen as Director 12 Subject to Approval of Item 17, For For Management Reelect Carole Piwnica as Director 13 Subject to Approval of Item 17, Elect For For Management Meriem Bensalah Chaqroun as Director 14 Subject to Approval of Item 17, Elect For For Management Elisabetta Oliveri as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article15 of Bylaws Re: For For Management Directors' Length of Mandates 18 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 19 Remove Articles 28 and 29 of Bylaws For For Management Re: Filing of Required Documents/Other Formalities; Signatories 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ueda, Junji For Against Management 2.2 Elect Director Miyamoto, Yoshiki For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Takada, Motoo For For Management 2.5 Elect Director Kosaka, Masaaki For For Management 2.6 Elect Director Wada, Akinori For For Management 2.7 Elect Director Komatsuzaki, Yukihiko For For Management 2.8 Elect Director Tamamaki, Hiroaki For For Management 2.9 Elect Director Takebayashi, Noboru For For Management 2.10 Elect Director Nakayama, Isamu For Against Management 3 Appoint Statutory Auditor Iwamura, For For Management Shuuji -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Against 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 -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For Against Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For Against Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 13, 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 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Approve Affiliation Agreements with For For Management Subsidiary Rathenower Optische Werke GmbH -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 22, 2013 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 Elect Teng Cheong Kwee as Director For Against Management 4 Elect Hee Theng Fong as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For Against Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2012; Approve Remuneration for Committee Work 3.2 Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 per Share 5.1 Reelect Vagn Ove Sorensen as Director For For Management 5.2 Reelect Torkil Bentzen as Director For For Management 5.3 Reelect Martin Ivert as Director For For Management 5.4 Reelect Steen Jakobsson as Director For For Management 5.5 Reelect Tom Knutzen as Director For For Management 5.6 Reelect Caroline Sainte Marie as For For Management Director 6 Ratify Deloitte as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Ding Guoqi as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect Andrew Y. Yan as Director For Against Management 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 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 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Shi Dai as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Margarete Haase to the For For Management Supervisory Board 6.5 Elect Joerg-Uwe Hahn to the For Against Management Supervisory Board 6.6 Elect Lothar Klemm to the Supervisory For For Management Board 6.7 Elect Stefan Lauer to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For For Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board 7 Approve Creation of EUR 3.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 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 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 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 Issuance of Shares Under the For Against Management 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 Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares For Did Not Vote Management without Preemptive Rights 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify RBS RoeverBroennerSusat GmbH & For Did Not Vote Management Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR 12.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Approve Dividends of EUR 2.00 Per Share For Did Not Vote Management 7a Reelect M. Helmes to Supervisory Board For Did Not Vote Management 7b Elect J.C.M. Schonfeld to Supervisory For Did Not Vote Management Board 8 Elect S.J. Thomson to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a) Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b) Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Matsumoto, Junichi For For Management 1.8 Elect Director Kurokawa, Hiroaki For For Management 1.9 Elect Director Suzuki, Motoyuki For For Management 1.10 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Fukuda, Satoru 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 Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode 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 of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For Did Not Vote Management 5a Approve Discharge of CEO as Executive For Did Not Vote Management Board Member 5b Approve Discharge of Non-Executive For Did Not Vote Management Directors 6a Reelect Buford Alexander to Board of For Did Not Vote Management Directors 6b Reelect John Ormerod to Board of For Did Not Vote Management Directors 6c Elect Homaira Akbari to Board of For Did Not Vote Management Directors 7 Approve Remuneration of Non-Executive For Did Not Vote Management Board Members 8 Amend Articles Re: Implementation of For Did Not Vote Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Did Not Vote Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet 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 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 4.15 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) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet, Johan Bygge, For For Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 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 6.85 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 forAllotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 9 Elect Members of the Supervisory Board For Did Not Vote Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Reynolds Smith as For For Management Director 7 Re-elect William Seeger as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For Against Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For Against Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Reelect Donard Gaynor as Director For For Management 3g Reelect Patrick Gleeson as Director For Against Management 3h Reelect Paul Haran as Director For For Management 3i Reelect Liam Herlihy as Director For Against Management 3j Reelect Martin Keane as Director For Against Management 3k Reelect Michael Keane as Director For For Management 3l Reelect Jerry Liston as Director For Against Management 3m Reelect Matthew Merrick as Director For Against Management 3n Reelect John Moloney as Director For For Management 3o Reelect John Murphy as Director For For Management 3p Reelect Patrick Murphy as Director For For Management 3q Reelect William Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Waive Requirement in Respect of Market None Against Management Purchases of the Company's Own Shares 12 Waive Requirement in Respect of Share None Against Management Acquisitions by Directors 13 Waive Requirement in Respect of the None Against Management Company's Employee Share Schemes -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect David Trebeck as a Director For For Management 3.3 Elect Donald McGauchie as a Director For For Management 4 Approve the Amendment to the Terms of For For Management Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 0.12 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Appoint Herve Helias as Alternate For For Management Auditor 10 Ratify Appointment of Perrette Rey as For For Management Director 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 and 12 at EUR 110 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wen Yinheng as Director For For Management 3b Elect Huang Zhenhai as Director For For Management 3c Elect Wu Ting Yuk, Anthony as Director For For Management 3d Elect Xu Wenfang as Director For Against Management 3e Elect Li Wai Keung as Director For For Management 3f Elect Chan Cho Chak, John as Director For For Management 3g Elect Li Kwok Po, David as Director For Against Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 2.13 Elect Director Fukai, Akihiko For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 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 4 Approve Allocation of Income and For For Management Dividends of DKK 2.00 per Share 5a Reelect Hakan Bjorklund as Director For For Management 5b Reelect Christian Dyvig as Director For For Management 5c Reelect Thorleif Krarup as Director For For Management 5d Reelect Jes Ostergaard as Director For For Management 5e Reelect Melanie Lee as Director For For Management 5f Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of up to Ten For For Management Percent of Share Capital 7b Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Magaribuchi, Fumiaki For For Management 3.2 Elect Director Komatsu, Tetsuo For For Management 3.3 Elect Director Takehana, Kenichi For For Management 3.4 Elect Director Yumoto, Shoichi For For Management 3.5 Elect Director Ota, Hideyuki For For Management 3.6 Elect Director Koike, Teruyuki For For Management 3.7 Elect Director Kusama, Saburo For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 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 Geoff Unwin as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Neil Quinn as Director For For Management 9 Re-elect Jane Aikman as Director For For Management 10 Re-elect Adam Meyers as Director For For Management 11 Re-elect Lord Blackwell as Director For For Management 12 Re-elect Steve Marshall as Director For For Management 13 Elect Daniela Barone Soares 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 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 -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Appoint Statutory Auditor Muramatsu, For For Management Fumio 2.2 Appoint Statutory Auditor Mori, For For Management Kazuhiko 2.3 Appoint Statutory Auditor Hamakawa, For Against Management Masaharu 2.4 Appoint Statutory Auditor Maki, Yuji For Against Management 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson 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 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 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d 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 -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoe, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Desaki, Hiroshi For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Wakabayashi, Tsuneo For For Management 2.13 Elect Director Namai, Ichiro For For Management 2.14 Elect Director Okafuji, Seisaku For For Management 3.1 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 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 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Jonathan Bloomer as Director For For Management 9 Re-elect Chris Barling as Director For For Management 10 Re-elect Stephen Robertson as Director For For Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Unapproved Share Option For For Management Plan 2012 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For Against Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # 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 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Alfonso Rodes For Against Management Vila as Director 7 Ratify Appointment of David Jones as For For Management Director 8 Elect Delphine Arnault as Director For For Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Alfonso Rodes Vila as Director For Against Management 11 Reelect Pierre Lescure as Director For Against Management 12 Reelect Patrick Soulard as Director For Against Management 13 Authorize Repurchase of Up to 9.1 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 6 Approve Issuance of Warrant For For Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 0.28 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For For Management Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; 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 -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Shigeta, Yasumitsu For Against Management 3.2 Elect Director Tamamura, Takeshi For Against Management 3.3 Elect Director Wada, Hideaki For For Management 3.4 Elect Director Gido, Ko For For Management 4.1 Appoint Statutory Auditor Nishijima, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Tanaka, For Against Management Minoru 4.3 Appoint Statutory Auditor Takano, For For Management Ichiro -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Samih Darwazah as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Breffni Byrne as Director For For Management 9 Re-elect Sir David Rowe-Ham as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Robert Pickering as Director For For Management 14 Approve Remuneration Policy for the For For Management Year Ending 31 December 2013 15 Approve Remuneration Committee 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Kurata, Kazuki For For Management 2.4 Elect Director Takeuchi, Kazuhiro For For Management 2.5 Elect Director Sumikura, Hiroshi For For Management 2.6 Elect Director Yamashita, Hideo For For Management 2.7 Elect Director Tsukamoto, Makoto For For Management 2.8 Elect Director Kawasaki, Hironori For For Management 2.9 Elect Director Hirota, Toru For For Management 2.10 Elect Director Nakashima, Masao For For Management 2.11 Elect Director Sumikawa, Masahiro For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Expand Board For For Management Eligibility - Increase Maximum Board Size 3.1 Elect Director Nakatomi, Hirotaka For Against Management 3.2 Elect Director Nakatomi, Kazuhide For For Management 3.3 Elect Director Akiyama, Tetsuo For For Management 3.4 Elect Director Noda, Takehiko For For Management 3.5 Elect Director Sugiyama, Kosuke For For Management 3.6 Elect Director Tsuruta, Toshiaki For For Management 3.7 Elect Director Higo, Naruhito For For Management 3.8 Elect Director Kabashima, Mitsumasa For For Management 3.9 Elect Director Takao, Shinichiro For For Management 3.10 Elect Director Saito, Kyu For For Management 3.11 Elect Director Sueyasu, Kensaku For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyoshi, Takashi For Against Management 2.2 Elect Director Miura, Kazuya For Against Management 2.3 Elect Director Shimada, Yuichiro For For Management 2.4 Elect Director Sakai, Kenji For For Management 2.5 Elect Director Tsuda, Akira For Against Management 2.6 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For Against Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director Mochida, Nobuo For Against Management 1.5 Elect Director Takeda, Keiichi For For Management 1.6 Elect Director Tanaka, Kazuyuki For For Management 1.7 Elect Director Matsuda, Chieko For Against Management 1.8 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikawa, Michijiro For Against Management 1.2 Elect Director Tanigaki, Masahide For Against Management 1.3 Elect Director Mitamura, Hideto For For Management 1.4 Elect Director Miyoshi, Takashi For Against Management 1.5 Elect Director Arima, Yukio For For Management 1.6 Elect Director Okada, Osamu For For Management 1.7 Elect Director Tabei, Mitsuhiro For For Management 1.8 Elect Director Tsujimoto, Yuuichi For Against Management 1.9 Elect Director Tokushige, Hiroshi For For Management 1.10 Elect Director Mizutani, Tsutomu For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against 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 Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Distribution by HKT For For Management Trust and Declare Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as For For Management Director of the Company and the Trustee-Manager 3b Elect Peter Anthony Allen as Director For For Management of the Company and the Trustee-Manager 3c Elect Li Fushen as Director of the For For Management Company and the Trustee-Manager 3d Elect Chang Hsin Kang as Director of For For Management the Company and the Trustee-Manager 3e Authorize Board and the For For Management Trustee-Manager's Directors to Fix Their Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Kawai, Katsuhiko For For Management 1.3 Elect Director Sakai, Ichiro For For Management 1.4 Elect Director Sakai, Osamu For For Management 1.5 Elect Director Sasaki, Ryoko For For Management 1.6 Elect Director Sato, Yoshitaka For For Management 1.7 Elect Director Soma, Michihiro For For Management 1.8 Elect Director Takahashi, Kenyuu For For Management 1.9 Elect Director Togashi, Taiji For For Management 1.10 Elect Director Hayashi, Hiroyuki For For Management 1.11 Elect Director Mayumi, Akihiko For For Management 1.12 Elect Director Mori, Masahiro For For Management 2.1 Appoint Statutory Auditor Abe, Kanji For For Management 2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Operations, Transfer Ownership of Nuclear Facilities to the Government 4 Amend Articles to Mandate Public Against For Shareholder Disclosure Without Delay of Each Individual Board Members' Fees, Bonuses, Executive Salaries et al. -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Norikiyo 3.2 Appoint Statutory Auditor Kawada, For For Management Tatsuo -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For Against Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Nagahara, Isao For Against Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen 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 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Las 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 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 (0) 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 Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For Against Management Magdalena Gerger, Tom Johnstone, Hans Linnarson, Ulla Litzen, Ulf Lundahl, Katarina Martinson, and Anders Moberg as Directors; Elect Daniel Nodhall as New Director 12 Approve Establishment of a Nomination For For Management Committee; Authorize Chairman and Representatives of Four Largest Shareholders to Serve on the Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2013 For Against Management 15a Authorize Repurchase of up to Three For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.4 For Against Management Million Repurchased Shares in Connection with LTI 2013 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 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 -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 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 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-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 of Ordinary For For Management Shares 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 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For Against Management 1.2 Elect Director Tsukioka, Takashi For Against Management 1.3 Elect Director Matsui, Kenichi For For 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 Seki, Daisuke For For Management 1.8 Elect Director Seki, Hiroshi For For Management 1.9 Elect Director Saito, Katsumi For For Management 1.10 Elect Director Matsushita, Takashi For For Management 1.11 Elect Director Kito, Shunichi For For Management 2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 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 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen John Turner as a Director For For Management 2 Elect Wayne Osborn as a Director For For Management 3 Elect Gregory John Walton Martin as a For For Management Director 4 Elect James Hutchison Ranck as a For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Ian Gallienne as Director For For Management 6 Reelect Fatine Layt as Director For For Management 7 Reelect Robert Peugeot as Director For Against Management 8 Reelect Olivier Pirotte as Director For For Management 9 Reelect Amaury de Seze as Director For For Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Elect Marie-Francoise Walbaum as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 75 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 21 Set Total Limit for Capital Increase For For Management at EUR 75 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests Persuant to Approval of Items 13-16, 18 and 20 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Phil Bentley as Director For For Management 5 Elect Carl-Peter Forster as Director For For Management 6 Elect Birgit Norgaard as Director For For Management 7 Re-elect Douglas Hurt as Director For For Management 8 Re-elect Martin Lamb as Director For For Management 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Bob Stack 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 EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Hanna as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Alison Cooper as Director For For Management 9 Re-elect Nigel Northridge as Director For For Management 10 Re-elect Vicky Bindra as Director For For Management 11 Re-elect Till Vestring 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify KPMG as Auditors for Fiscal For Did Not Vote Management 2012/2013 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce 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 Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHGL Security ID: G4804L122 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # 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 Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 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 Elect Louise Makin as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Elect Lena Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 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 -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Approve Return of Cash to Shareholders For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 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 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 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 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management from 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO B Security ID: W53113101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share; Approve May 17, 2013, as Record Day for Dividends 9c 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 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman and SEK 400,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Mariana Linder, Anders For Against Management Carlberg, Anders Boos, Carl Douglas, Elisabeth Douglas, Eric Douglas, Fredrik Palmstierna, Jan Svensson, and Caroline af Ugglas as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Share Repurchase of up to For For Management Ten Percent of Share Capital and Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Elect Gustaf Douglas (Chairman), Bjorn For For Management Karlsson, and Per Erik Mohlin as Members of Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # 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 Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Christel For Against Management Bories Re: Remuneration 6 Approve Severance Payment Agreement For Against Management with Christel Bories 7 Reelect Antoine Flochel as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Elect Martha Crawford as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Executive Corporate Officers 22 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Marc de Garidel 23 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Christel Bories 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Nakagome, Toshihiko 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 Takeda, Hidenori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Utsuda, Shoei For For Management 2.9 Elect Director Ida, Yoshinori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kikuchi, Satoshi For For Management 2.2 Elect Director Warashina, Yoshinori For For Management 2.3 Elect Director Ikeda, Shuuji For For Management 2.4 Elect Director Sakuraba, Shinichiro For For Management 2.5 Elect Director Matsuzawa, Masaaki For For Management 2.6 Elect Director Takatori, Shigemitsu For For Management 2.7 Elect Director Kato, Mitsuaki For For Management 2.8 Elect Director Susaki, Takahiro For For Management 2.9 Elect Director Shirota, Katsuyuki For For Management 2.10 Elect Director Matsumoto, Takatoshi For For Management 2.11 Elect Director Nakamori, Makiko For For Management 2.12 Elect Director Noda, Shunsuke For For Management 3 Appoint Statutory Auditor Ishimaru, For Against Management Shintaro -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Approve Special Dividend For For Management 5 Elect Roger Faxon as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Andy Haste as Director For For Management 10 Re-elect Dame Lucy Neville-Rolfe as For For Management Director 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 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 Performance Share Plan For For Management 21 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Morita, Koji For Against Management 2.2 Elect Director Otsuka, Iwao For Against Management 2.3 Elect Director Yamanochi, Yoshio For For Management 2.4 Elect Director Nagai, Ippei For For Management 2.5 Elect Director Nomura, Yasuki For For Management 2.6 Elect Director Miyazaki, Shuuichi For For Management 2.7 Elect Director Takaoka, Hiroyuki For For Management 2.8 Elect Director Yasunaga, Yoshiaki For For Management 2.9 Elect Director Takata, Kenji For For Management 2.10 Elect Director Todo, Muneaki For For Management 2.11 Elect Director Harakawa, Koichi For For Management 2.12 Elect Director Iio, Takaya For For Management 2.13 Elect Director Takeuchi, Tetsuo For For Management 2.14 Elect Director Hirano, Shiro For For Management 2.15 Elect Director Kono, Haruhiro For For Management 2.16 Elect Director Beppu, Takaya For For Management 2.17 Elect Director Shigematsu, Eiji For For Management 2.18 Elect Director Kozu, Kazutaka For For Management 3 Appoint Statutory Auditor Kubota, Koji For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samura, Shunichi For For Management 1.2 Elect Director Yamamoto, Ryoichi For For Management 1.3 Elect Director Okuda, Tsutomu 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 Kobayashi, Yasuyuki For For Management 1.7 Elect Director Yoshimoto, Tatsuya For For Management 1.8 Elect Director Makiyama, Kozo For For Management 1.9 Elect Director Takayama, Tsuyoshi For For Management 1.10 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Elect Annette Court as Director For For Management 7 Elect Jonathan Dawson as Director For For Management 8 Re-elect Mark Drummond Brady as For For Management Director 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect Nick MacAndrew as Director For For Management 11 Elect Mike Reynolds as Director For For Management 12 Elect James Twining as Director For For Management 13 Re-elect VyVienne Wade as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Approve Long-Term Incentive Plan For Against Management 17 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 Treatment of Losses and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 6 Elect Michel Bleitrach as Supervisory For For Management Board Member 7 Elect Alexia Decaux-Lefort as For For Management Supervisory Board Member 8 Elect Gerard Degonse as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 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 Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Allister Langlands as Director For Abstain Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 Tim Stevenson as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Re-elect Michael Roney as Director For For Management 10 Re-elect Bill Sandford as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint KPMG Audit plc 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 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 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 -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2013 6a Elect Jella Benner-Heinacher to the For Did Not Vote Management Supervisory Board 6b Elect Wesley Clark to the Supervisory For Did Not Vote Management Board 6c Elect Bernd Malmstroem to the For Did Not Vote Management Supervisory Board 6d Elect Annette Messemer to the For Did Not Vote Management Supervisory Board 6e Elect Rudolf Mueller to the For Did Not Vote Management Supervisory Board 6f Elect Eckart Suenner to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Hatori, Masatoshi For For Management 1.3 Elect Director Hara, Tetsuro For For Management 1.4 Elect Director Nagano, Hirosaku For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Kishine, Masami For For Management 1.7 Elect Director Nakamura, Toshio For For Management 1.8 Elect Director Tanaka, Minoru For For Management 1.9 Elect Director Iwazawa, Akira For For Management 1.10 Elect Director Kadokura, Mamoru For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Fukuda, Mitsuhiro For For Management 3.3 Elect Director Ota, Masanobu For For Management 3.4 Elect Director Mori, Kunishi For For Management 3.5 Elect Director Tanaka, Masaru For For Management 3.6 Elect Director Takahashi, Yoshikazu For For Management 3.7 Elect Director Kamikado, Koji For For Management 3.8 Elect Director Furukawa, Hidenori For For Management 3.9 Elect Director Nakahara, Shigeaki For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Yoko 5 Appoint Alternate Statutory Auditor For For Management Ueda, Jun 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Hasegawa, Satoshi For For Management 3.2 Elect Director Takao, Mitsutoshi For For Management 3.3 Elect Director Matsuoka, Kyohei For For Management 3.4 Elect Director Takata, Hiroshi For For Management 3.5 Elect Director Sonoda, Makoto For For Management 3.6 Elect Director Murayama, Shigeru For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Hirohata, Masahiko For For Management 3.9 Elect Director Inoe, Eiji For For Management 3.10 Elect Director Kanehana, Yoshinori For For Management 3.11 Elect Director Makimura, Minoru For For Management 3.12 Elect Director Murakami, Akio For For Management 3.13 Elect Director Morita, Yoshihiko For For Management 4.1 Appoint Statutory Auditor Ogushi, For For Management Tatsuyoshi 4.2 Appoint Statutory Auditor Oka, Michio For Against Management 4.3 Appoint Statutory Auditor Fujikake, For For Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Kodera, Satoru -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Michael Lynch-Bell 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 Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tanaka, Shinsuke For For Management 2.6 Elect Director Ogura, Toshiyuki For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Kokusho, Shin For For Management 2.9 Elect Director Hirokawa, Yuuichiro For For Management 2.10 Elect Director Michihira, Takashi For For Management 2.11 Elect Director Shibasaki, Akiyoshi For For Management 2.12 Elect Director Honda, Toshiaki For For Management 2.13 Elect Director Hirai, Takeshi For For Management 2.14 Elect Director Takeda, Yoshikazu For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, Kan For For Management 2.2 Elect Director Nagata, Tadashi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Komura, Yasushi For For Management 2.5 Elect Director Yamamoto, Mamoru For For Management 2.6 Elect Director Komada, Ichiro For For Management 2.7 Elect Director Maruyama, So For For Management 2.8 Elect Director Takahashi, Atsushi For For Management 2.9 Elect Director Kato, Sadao For For Management 2.10 Elect Director Shimura, Yasuhiro For For Management 2.11 Elect Director Kano, Toshiaki For For Management 2.12 Elect Director Kawasugi, Noriaki For For Management 2.13 Elect Director Matsuzaka, Yoshinobu For For Management 2.14 Elect Director Kawase, Akinobu For For Management 2.15 Elect Director Yasuki, Kunihiko For For Management 2.16 Elect Director Ito, Yoshihiko For For Management 2.17 Elect Director Tomiya, Hideyuki For For Management 2.18 Elect Director Nakaoka, Kazunori For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 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 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sean Bugler as Director For Against Management 4a Reelect Denis Buckley as Director For Against Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Kieran Breen as Director For For Management 4d Reelect Denis Carroll as Director For Against Management 4e Reelect Michael Dowling as Director For Against Management 4f Reelect Patrick Flahive as Director For For Management 4g Reelect Joan Garahy as Director For For Management 4h Reelect Flor Healy as Director For For Management 4i Reelect James Kenny as Director For For Management 4j Reelect Stan McCarthy as Director For For Management 4k Reelect Brian Mehigan as Director For For Management 4l Reelect Gerard O'Hanlon as Director For For Management 4m Reelect Michael Teahan as Director For For Management 4n Reelect Philip Toomey as Director For For Management 4o Reelect Denis Wallis as Director For Against 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 10 Approve Kerry Group PLC 2013 Long Term For For Management Incentive Plan 11 Amend Company's Articles of Association For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # 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 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Allow Delivery of For For Management Meeting Notice via Website and Minimum Nine Days before AGM 17 Authorize Repurchase of up to 500,000 For For Management Shares 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations of up to For For Management EUR 300,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via 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 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Otake, Takashi For For Management 2.2 Elect Director Otake, Masahiro For For Management 2.3 Elect Director Yokoya, Yuuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Mihara, Hiroshi For For Management 2.6 Elect Director Ueki, Kazuo For For Management 2.7 Elect Director Arima, Kenji For For Management 2.8 Elect Director Kawaguchi, Yohei For For Management 2.9 Elect Director Uchiyama, Masami For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Kato, Michiaki For For Management 2.13 Elect Director Uehara, Haruya For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management 2.1 Appoint Statutory Auditor Furukawa, For For Management Shinichi 2.2 Appoint Statutory Auditor Maruoka, For For Management Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 03, 2013 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 Receive President's Report None None Management 4 Treatment of Corporate Governance None None Management Statement 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.75 per Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Aggregated Amount of NOK 1.84 Million; Approve Meeting Fee for Deputy Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 4,950 per Meeting for Chairman and NOk 3,650 per Meeting for Regular Members 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 11.1 Reelect Finn Jebsen as Director For Did Not Vote Management 11.2 Reelect Anne-Lise Aukner as Director For Did Not Vote Management 11.3 Reelect Irene Basili as Director For Did Not Vote Management 11.4 Elect Morten Henriksen as Director For Did Not Vote Management 11.5 Reelect Roar Flathen as Deputy Director For Did Not Vote Management 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi 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 Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Intented Public None None Management Offer on Dockwise Ltd. 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: Security ID: N14952266 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Did Not Vote Management 3b Receive Report of Supervisory Board None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.24 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.1 Announce Vacancies on the Supervisory None None Management Board 7.2 Omit Opportunity to Make For Did Not Vote Management Recommendations by the AGM 7.3 Reelect M. Niggebrugge to Supervisory For Did Not Vote Management Board 9 Announce Intention to Appoint A. None None Management Goedee to Executive Board 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.88 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect R.G.M. Zwitserloot to For Did Not Vote Management Supervisory Board 9 Approve Amendments to Remuneration For Did Not Vote Management Policy for Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ito, Fumio For For Management 2.2 Elect Director Yamashita, Setsuo For For Management 2.3 Elect Director Murakami, Keiji For For Management 2.4 Elect Director Tenkumo, Kazuhiro For For Management 2.5 Elect Director Kawarasaki, Yuuichi For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Fujii, Nobuo For For Management 2.8 Elect Director Matsuyama, Sadaaki For For Management 2.9 Elect Director Shioya, Takafusa For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Saeki, Tetsuo For For Management 3.3 Elect Director Kajii, Kaoru For For Management 3.4 Elect Director Iioka, Koichi For For Management 3.5 Elect Director Ito, Kiyoshi For For Management 3.6 Elect Director Yoda, Motoyuki For For Management 3.7 Elect Director Namura, Takahito For For Management 3.8 Elect Director Kurokawa, Yoichi For For Management 3.9 Elect Director Nakamura, Seiji For For Management 4 Appoint Statutory Auditor Uda, Tamio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 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 Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Kawai, Hiroyuki For For Management 2.4 Elect Director Tachibana, Kazuyoshi 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 For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Suzusho, For Against Management Kazuyoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru 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 Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Christine Hodgson as Director For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Glynn as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect John Kelly as Director For For Management 11 Re-elect Darren Shapland 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 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # 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 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For Against Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For Against Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For Against Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR16.6 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered For For Management Office/Headquarters to Cologne, Germany -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # 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 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For Against Management Dividends of SEK 4.30 per Share 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 600,000 for Chairman, and SEK 200,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Gunilla Berg, For Against Management Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # 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 per Share 4 Ratify Appointment of Dongsheng Li as For For Management Director 5 Elect Annalisa Loustau Elia as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 9 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect David Paul Robinson as a Director For For Management 3.3 Elect Marcelino Fernandez Verdes as a For Against Management Director 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI For For Management Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI For For Management Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2012 6.1 Increase Size of Board to 13 Members For For Management 6.2 Elect Michael Junghans to the For For Management Supervisory Board 6.3 Elect Patrick Pruegger to the For For Management Supervisory Board 6.4 Elect Franz Gasselsberger to the For For Management supervisory Board 7 Ratify Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Logica plc For For Management by CGI Group Holdings Europe Limited -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Court Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 Massimo Tononi as Director For For Management 14 Re-elect Robert Webb as Director For For Management 15 Elect David Warren 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 US Sub-Plan to the For For Management International Sharesave Plan 21 Approve France Sub-Plan to the For For Management International Sharesave Plan 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 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: MAR 27, 2013 Meeting Type: Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by London Stock For For Management Exchange (C) Limited of LCH.Clearnet Group Limited -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve 2013-2019 Stock Option Plan For Against Management 4 Approve 2013-2017 Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 05, 2013 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 and a Special For For Management Dividend 3 Reelect Teo Soon Hoe as Director For For Management 4 Reelect Roger Barlow as Director For For Management 5 Reelect Chow Kok Yee as Director For For Management 6 Reelect Reggie Thein as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares under the For Against Management M1 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Proposed Adoption of the M1 For Against Management Share Option Scheme 2013 14 Approve Grant of Options with Discount For Against Management Feature Under the M1 Share Option Scheme 2013 -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Co-option of and Elect Jose For Against Management Ignacio Goirigolzarri Tellaeche as Director 4 Ratify Co-option of and Elect Manuel For Against Management Lagares Gomez-Abascal as Director 5 Ratify Co-option of and Elect Esteban For Against Management Pedrayes Larrauri as Director 6 Elect Adriana Casademont i Ruhi as For For Management Director 7 Elect Rafael Casas Gutierrez as For Against Management Director 8 Approve Allocation of Income and For For Management Dividends 9 Add New Article 33 bis 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 Listing of New Shares For Against Management 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 13 Authorize Share Repurchase of up to 10 For For Management Percent 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Renew Appointment of Ernst & Young as For For Management Auditor 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 18 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 19 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2012 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 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 Vindi Banga as Director For For Management 5 Elect Miranda Curtis as Director For For Management 6 Re-elect Marc Bolland as Director For For Management 7 Re-elect Kate Bostock as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect John Dixon as Director For For Management 10 Re-elect Martha Lane Fox as Director For For Management 11 Re-elect Steven Holliday as Director For For Management 12 Re-elect Jan du Plessis as Director For For Management 13 Re-elect Steven Sharp as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve EU Political Donations and For For Management Expenditure 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Bert-Ake Eriksson as Chairman of For For Management the Board 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 Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Approve Issuance of Convertibles For For Management Corresponding to up to 30.2 Million Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Report For For Management 1 Approve Issuance of Shares up to EUR For For Management 40 million for a Private Placement Reserved to Italian and International Professional Investors; Amend Bylaws (Board Functioning and General Meeting Related) -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Elect Two Directors For Against Management 3.2 Appoint Chairman of the Board For Against Management 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Stephen Young 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 Brenda Reichelderfer as For For Management Director 9 Re-elect David Robins as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Guy Berruyer as Director For For Management 12 Elect Philip Cox 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 Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Increase in Maximum Aggregate For For Management Amount of Directors' Fees -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 2.1 Appoint Statutory Auditor Sato, Hideaki For For Management 2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management 2.3 Appoint Statutory Auditor Yamaguchi, For For Management Kenichi 2.4 Appoint Statutory Auditor Watanabe, For For Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G6491Z108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Miles Templeman as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Elster Group SE For For Management by Way of a Tender Offer 2 Approve Capital Raising by Way of a For For Management Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganisation to For For Management Create a New Holding Company 2 Approve Reduction of Capital to Create For For Management Distributable Reserves -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Court Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 1.85 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 Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Robin Buchanan as Director For For Management 4 Re-elect Steve Ingham as Director For For Management 5 Re-elect Andrew Bracey as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Re-elect Dr Tim Miller as Director For For Management 8 Elect Simon Boddie as Director For For Management 9 Elect David Lowden as Director For For Management 10 Approve Remuneration Report For Abstain 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 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 Long Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Shaukat Aziz as Director For For Management 5 Re-elect Ian Batey as Director For For Management 6 Re-elect Nicholas George as Director For For Management 7 Re-elect Kwek Eik Sheng as Director For For Management 8 Re-elect Kwek Leng Beng as Director For For Management 9 Re-elect Kwek Leng Peck as Director For For Management 10 Re-elect Alexander Waugh as Director For For Management 11 Re-elect Wong Hong Ren as Director For For Management 12 Elect Sean Collins as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the For For Management Co-operation Agreement Dated 18 April 1996 (as Amended) 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve Dividends For For Management 3 Elect Joe Ricciardo as a Director For Against Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yui, Naoji For For Management 1.5 Elect Director Hattori, Nobumichi For For Management 1.6 Elect Director Kaneko, Yasunori For For Management 1.7 Elect Director Nonaka, Hisatsugu For For Management 1.8 Elect Director Iguchi, Naoki For For Management 1.9 Elect Director Ishiguro, Miyuki For For Management 2 Approve Stock Option Plan For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Orisaku, Masami For For Management 2.4 Elect Director Sakai, Yukio For For Management 2.5 Elect Director Sugita, Katsuhiko For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yamane, Yoshihiro For For Management 2.8 Elect Director Kawa, Kunio For For Management 2.9 Elect Director Hayashi, Katsushige For For Management 2.10 Elect Director Jono, Masahiro For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 3.1 Appoint Statutory Auditor Oya, Kunio For For Management 3.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 4 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 5 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against 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 Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Hamaoka, For For Management Junji 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: B60667100 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Report (Non-Voting) None None Management b Receive Auditors' Report (Non-Voting) None None Management c Approve Remuneration Report For Did Not Vote Management d Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.80 per Share e Approve Discharge of Directors For Did Not Vote Management f Approve Discharge of Auditors For Did Not Vote Management g Approve Change-of-Control Clause Re: For Did Not Vote Management Local Service Agreement with Permanent Representation Lithuania at European Union h Approve Change-of-Control Clause Re: For Did Not Vote Management Telecommunication Service Agreement with British Embassy i Approve Change-of-Control Clause Re: For Did Not Vote Management Local Service Agreement bwith Telenet and Liberty Global -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: Security ID: W56523116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Report by Chairman of the Board 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 10 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) 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.76 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Blake For For Management Chandlee, Simon Duffy, Lorenzo Grabau, Alexander Izosimov, and Mia Brunell Livfors as Directors; Elect Michelle Guthrie as New Director 16 Authorize Cristina Stenbeck and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan For For Management 19 Authorize Share Repurchase Program of For For Management up to Ten Percent of Share Capital 20 Close Meeting None None Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company 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 Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kotani, Kazuaki For For Management 2.2 Elect Director Imamura, Yuujiro For For Management 2.3 Elect Director Mishiro, Yosuke For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Sakamoto, Tsutomu For For Management 2.7 Elect Director Nakamura, Kenichi For For Management 2.8 Elect Director Yamanaka, Nobuyoshi For For Management 2.9 Elect Director Miyake, Toshiya For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # 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 on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 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 3.90 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 Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 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 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 Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Michiel Boersma, and Laura Raitio as Directors; Elect Per-Arne Blomquist, Willem Schoeber, and Kirsi Sormunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Fairfull as a Director For For Management 3 Elect Peter Robinson as a Director For For Management 4 Elect Susan Palmer as a Director For For Management 5 Elect Ian Williams as a Director For For Management 6 Approve the Grant of Up to 109,612 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # 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 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson 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 Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kato, Taro For For Management 3.2 Elect Director Hamamoto, Eiji For For Management 3.3 Elect Director Fujito, Hiroshi For For Management 3.4 Elect Director Mizuno, Takeyuki For For Management 3.5 Elect Director Hamanaka, Toshiyuki For For Management 3.6 Elect Director Takeuchi, Yukihisa For For Management 3.7 Elect Director Yoshimura, Atoshi For For Management 3.8 Elect Director Sakabe, Susumu For For Management 3.9 Elect Director Iwasaki, Ryohei For For Management 3.10 Elect Director Kamano, Hiroyuki For For Management 3.11 Elect Director Nakamura, Toshio For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Oshima, Takafumi For For Management 2.3 Elect Director Shibagaki, Shinji For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Suzuki, Junichiro For For Management 2.7 Elect Director Koiso, Hideyuki For For Management 2.8 Elect Director Okawa, Teppei For For Management 2.9 Elect Director Otaki, Morihiko For For Management 3 Appoint Statutory Auditor Matsunari, For For Management Keiichi -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamamoto, Shigeru For For Management 2.4 Elect Director Inamasu, Koichi For For Management 2.5 Elect Director Matsumoto, Motoharu For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Tomamoto, Masahiro For For Management 2.8 Elect Director Takeuchi, Hirokazu 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 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Suezawa, Juichi For For Management 1.7 Elect Director Tsujimoto, Kazuhiro For For Management 1.8 Elect Director Kawamura, Koji For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Itagaki, For For Management Hiroshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Nakatani, Hidetoshi For For Management 2.8 Elect Director Miura, Koichi For For Management 3 Appoint Statutory Auditor Uchida, For For Management Shinichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Takizawa, Michinori For For Management 2.6 Elect Director Shiragami, Toshinori For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Iwasaki, Koichi For For Management 2.9 Elect Director Okumura, Ariyoshi For For Management 2.10 Elect Director Mimura, Akio For Against Management 2.11 Elect Director Ogawa, Yasuhiko For For Management 2.12 Elect Director Mori, Akira For For Management 2.13 Elect Director Yamada, Takao For For Management 2.14 Elect Director Kemmoku, Nobuki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Makoto 3.2 Appoint Statutory Auditor Fushiya, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Masaki, For For Management Yasuhiko 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kijima, Tsunao 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 For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Kanamori, For Against Management Kazuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For 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 1.5 Elect Director Ando, Takaharu For For Management 1.6 Elect Director Takeshima, Kazuhiko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Takata, Toshiyuki For For Management 2.5 Elect Director Yamaguchi, Yuuichi For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Ehara, Shigeru For For Management 2.8 Elect Director Takemoto, Shoichiro For For Management 2.9 Elect Director Kumanomido, Atsushi 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 Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Tubaki, For For Management Chikami 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 1.45 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 Six For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Approve Stock Option Plans for For Against Management Employees; Approve Issuance of up to 3. 45 Million Stock Options 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Yoshida, Yuuko For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 4.1 Appoint Statutory Auditor Fujitani, For Against Management Shigeki 4.2 Appoint Statutory Auditor Yamate, Akira For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 1.9 Elect Director Maruyama, Akira For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Hisatsugu -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2013 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 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 7.1 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 Approve Remuneration of Corporate For Did Not Vote Management Assembly 7.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Question Regarding Company's Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Share Matching Plan For Against Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Board Report on Issuance of None None Management Bonds or Debentures 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Arai, Kazuyoshi For For Management 2.4 Elect Director Kaneda, Osamu For For Management 2.5 Elect Director Asahi, Yasuyuki For For Management 2.6 Elect Director Fujinami, Michinobu For For Management 2.7 Elect Director Kaneko, Ichiro For For Management 2.8 Elect Director Morita, Tomijiro For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Amano, Izumi For For Management 2.12 Elect Director Shimoka, Yoshihiko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # 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 -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Fukui, For For Management Satoshi 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Against Against Shareholder Tadashi Watanabe from Office -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 31, 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 Mark Haynes Daniell as Director For For Management 4 Reelect Tse Po Shing Andy as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Sridhar Krishnan as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management 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 Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the For For Management Sub-underwriting Commission by the Joint Lead Managers to Aranda Investments Pte. Ltd. -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # 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 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 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 18, 2013 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 Dividends 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.a Amend Articles Re: Discontinuation of For Did Not Vote Management Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee 4.b Amend Articles Re: Number of Board For Did Not Vote Management Members and Deputies 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Disposal of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly 7.2 Reelect Bjorn, Berdal, Houg, Sorli, For Did Not Vote Management and Ideboen as Deputy Members of Corporate Assembly 8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 9 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Ulric Jerome as Director For For Management 5 Elect Danuta Gray as Director For For Management 6a Reelect Nigel Northridge as Director For For Management 6b Reelect Patrick Kennedy as Director For For Management 6c Reelect Tom Grace as Director For For Management 6d Reelect Stewart Kenny as Director For For Management 6e Reelect Jane Lighting as Director For For Management 6f Reelect Cormac McCarthy as Director For For Management 6g Reelect Padraig Riordain as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorise Share Repurchase Program For For Management 12 Authorise Reissuance of Repurchased For For Management Shares 13 Approve 2013 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan For Against Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors For For Management 4 Elect Internal Auditors (Bundled) None Against Shareholder 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # 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 Deliberations on the Removal of For Against Management Director Antonio Sala 4 Deliberations on the Removal of For Against Management Internal Auditor Roberto Cravero 5 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their 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 -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Elect Nigel Greenaway as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Mark Preston as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 14, 2013 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 For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.65 per Share 5 Approve Remuneration of Auditors for For Did Not Vote Management 2012 6a Elect Robert Gugen as Chairman For Did Not Vote Management 6b Elect Harald Norvik as Vice-Chairman For Did Not Vote Management 6c Elect Daniel Piette as Director For Did Not Vote Management 6d Elect Holly van Deursen as Director For Did Not Vote Management 6e Elect Annette Justad as Director For Did Not Vote Management 6f Elect Carol Bell as Director For Did Not Vote Management 6g Elect Ingar Skaug as Director For Did Not Vote Management 7a Elect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 7b Elect Maury Devine as Member of For Did Not Vote Management Nominating Committee 7c Elect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 8a Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members for 2012 8b Approve Remuneration of Directors for For Did Not Vote Management 2013 8c Approve Remuneration of Nominating For Did Not Vote Management Committee Members for 2013 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Authorize Restricted Stock Plan For Did Not Vote Management 12a Approve Share Issuance Without For Did Not Vote Management Preemptive Rights 12b Approve Issuance of Shares in Support For Did Not Vote Management of Incentive Plans 13 Approve Issuance of Convertible Loans For Did Not Vote Management 14 Approve Director Indemnification For Did Not Vote Management 15 Move Registered Office from Baerum to For Did Not Vote Management Oslo 16 Discuss Corporate Governance Statement None None Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For Against Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # 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 0.46 Per A Share and EUR 0.43 per K share 9 Approve Discharge of Board and For For Management President 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 Jukka Hienonen, Jukka For Against Management Hulkkonen, Mirja-Leena Kullberg, Harri Sailas, and Tom von Weymarn as Directors; Elect Marja Partio 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 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For Against Management Director 6 Elect Member of the Remuneration For For Management Committee 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 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E8353N100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Helena Revoredo Delvecchio as For For Management Director 3.2 Reelect Christian Gut Revoredo as For For Management Director 3.3 Reelect Chantal Gut Revoredo as For For Management Director 3.4 Reelect Mirta Maria Giesso Cazenave as For For Management Director 3.5 Reelect Isidro Fernandez Barreiro as For For Management Director 4 Appoint KPMG as Auditor For For Management 5 Approve Segregation of Private For For Management Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder 2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors 3 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Remuneration Report For For Management 1 Authorize Issuance of 13,444,113 For For Management Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZCL Security ID: G6850S109 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: SEP 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 Elect Ngozi Edozien as Director For For Management 5 Elect Helen Owers as Director For For Management 6 Re-elect Richard Harvey as Director For For Management 7 Re-elect Alex Kanellis as Director For For Management 8 Re-elect John Arnold as Director For For Management 9 Re-elect Chris Davis as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Brandon Leigh as Director For For Management 12 Re-elect John Pantelireis as Director For For Management 13 Re-elect James Steel 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect Karen Field as a Director For For Management 3b Elect John Cooper as a Director For For Management 3c Elect Graeme John as a Director For For Management 4 Approve the Grant of Up to 582,090 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Change of Company Name to For For Management Aurizon Holdings Limited -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Buyback of 288. For For Management 18 Million Fully Paid Ordinary Shares from Queensland Treasury Holdings Pty Ltd -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # 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 1.17 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 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 8 Approve Creation of EUR 298.1 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management with a Maximum Total Amount of EUR 2 Billion 10 Approve Creation of EUR 119.3 Million For Against Management Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 11 Approve Issuance of up to 208,588 For Against Management shares to Members of the Management Board under Share Transfer Program -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles to Create New Class of For Did Not Vote Management Preference Shares Re: Introduction of Preference Shares C 3 Grant Board Authority to Issue For Did Not Vote Management Preference Shares C Up To EUR 200 Million 4 Authorize Repurchase of Up to 3 For Did Not Vote Management Percent of Issued Share Capital 5 Elect F. Beharel to Executive Board For Did Not Vote Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Adopt Financial Statements and For Did Not Vote 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 Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 4c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5a Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan Re: Item For Did Not Vote Management 5a 6 Proposal to Reappoint Ton Risseeuw as For Did Not Vote Management Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Arne Karlsson 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 For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Approve April 22, 2013, as Record Date for Dividend Payment; Potential Issuance of Dividend for Class C Shares 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 14.1 Reelect Lars Berg, Steffan Bohman, For Against Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 14.2 Elect Lars Reimers as Director None Against Shareholder 15 Authorize Chairman of Board and For Against 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 Amend Articles: Allow Issuance of For For Management Class C Preference Shares 23 Approve Issuance of up to 1.25 Million For For Management Class C Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in the For For Management Company's Subsidiary BTJ Group AB to Per Samuelson 7 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Hamish McLennan as a Director For For Management 3b Elect Stephen P Rue as a Director For For Management 3c Elect Kathleen Conlon as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 6.1 Reelect Maria de los Angeles Amador For For Management Millan as Director 6.2 Ratify Appointment of and Elect Maria For For Management Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 For For Management 7.2 Amend Articles 21, 22, 25 and 25 bis For For Management 7.3 Amend Articles 23 and 24 For For Management 8 Appoint KPMG Auditores as Auditors For For Management 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary 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 2012 10.3 Approve Remuneration of Directors for For For Management FY 2013 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For Did Not Vote Management Board 3a Elect Duncan Palmer to Executive Board For Did Not Vote Management 3b Approve Allocation of Shares to Duncan For Did Not Vote Management Palmer 4 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Dividends of EUR 0.467 Per For Did Not Vote Management Share 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7a Elect Wolfhart Hauser to Supervisory For Did Not Vote Management Board 7b Reelect Anthony Habgood to Supervisory For Did Not Vote Management Board 7c Reelect Adrian Hennah to Supervisory For Did Not Vote Management Board 7d Reelect Lisa Hook to Supervisory Board For Did Not Vote Management 7e Reelect Marike van Lier Lels to For Did Not Vote Management Supervisory Board 7f Reelect Robert Polet to Supervisory For Did Not Vote Management Board 7g Reelect Linda S. Sanford to For Did Not Vote Management Supervisory Board 7h Reelect Ben van der Veer to For Did Not Vote Management Supervisory Board 8a Reelect Erik Engstrom to Executive For Did Not Vote Management Board 8b Reelect Duncan Palmer to Executive For Did Not Vote Management Board 9 Amend Articles Re: Implementation of For Did Not Vote Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For Did Not Vote Management Management Board Members 10b Approve Restricted Stock Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 10c Approve Renewal of Stock Option Plan For Did Not Vote Management According to Remuneration Policy under Item 10a 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special Record Date: JUL 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 2.30 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 Approve Discharge of Directors and For For Management Auditors 7 Reelect Francois Heriard Dubreuil as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Reelect Jacques-Etienne de T Serclaes For For Management as Director 10 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 378,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 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 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 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 under Items 17 and 18 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 23 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 20 of Bylaws Re: Related For Against Management Party Transactions 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 McAdam as Director For For Management 5 Re-elect Alan Brown as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Duncan Tatton-Brown as For For Management Director 13 Re-elect Jeremy Townsend 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 the Company to Call EGM with For For Management Two Weeks' Notice 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 -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers 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 John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier 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 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 -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # 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 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transactions with Subsidiaries For For Management 6 Approve Transactions Re: Purchase For For Management Agreements, and Indenture 7 Approve "Amendment to the Secundary For For Management Offering Cooperation Agreement" 8 Reelect Eurazeo as Supervisory Board For Against Management Member 9 Reelect Manfred Kindle as Supervisory For Against Management Board Member 10 Reelect Thomas Farrell as Supervisory For For Management Board Member 11 Ratify Appointment of Vivianne Akriche For Against Management as Supervisory Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 18 Amend Articles 23 of Bylaws Re: For For Management Supervisory Board Powers 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Wolfgang Pfoehler for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Erik Hamann for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Martin Menge for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Hans-Peter Neumann for Fiscal 2012 3.7 Approve Discharge of Management Board For For Management Member Irmgard Stippler for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Caspar von Hauenschild for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Klimpe for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Karl Lauterbach for Fiscal 2012 4.14 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2012 4.15 Approve Discharge of Supervisory Board For For Management Member Ruediger Merz for Fiscal 2012 4.16 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2012 4.17 Approve Discharge of Supervisory Board For For Management Member Annett Mueller for Fiscal 2012 4.18 Approve Discharge of Supervisory Board For For Management Member Jens-Peter Neumann for Fiscal 2012 4.19 Approve Discharge of Supervisory Board For For Management Member Werner Prange for Fiscal 2012 4.20 Approve Discharge of Supervisory Board For For Management Member Jan Schmitt for Fiscal 2012 4.21 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2012 5 Elect Heinz Korte to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 7 Amend Articles Re: Remove 90 Percent None For Shareholder Supermajority Requirement for Certain Material Decisions (Voting Item) -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # 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 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Elect Robyn Perriss as Director For For Management 10 Re-elect Jonathan Agnew as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Judy Vezmar 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Elect Sally James as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report 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 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. van de Aast to Executive Board For Did Not Vote Management 3 Amend Equity Incentive Plan For Did Not Vote Management 4 Allow Questions None None Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Did Not Vote Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Elizabeth Doherty as Director For Did Not Vote Management 8 Indicate Elizabeth Doherty as For Did Not Vote Management Independent Board Member 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Hatoyama, Rehito For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Miyauchi, Saburo For For Management 1.8 Elect Director Sakiyama, Yuuko For For Management 1.9 Elect Director Furuhashi, Yoshio For For Management 1.10 Elect Director Hanado, Yasuhito For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 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 SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.15 Per Share 3 Reelect David Zalmon Baffsky as For For Management Director 4 Reelect Edmund Cheng Wai Wing as For For Management Director 5 Reelect David Heng Chen Seng as For For Management Director 6 Reelect Koh Poh Tiong as Director For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending March 31, 2013 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Reports 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 4.75 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 2013 Cash Based Incentive Plan For Against Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For For Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For Against Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For For Management 16 Abolish Nominating Committee For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: APR 30, 2013 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 Board's Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 per Share 6 Approve Remuneration of Auditors for For Did Not Vote Management 2012 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 Against Management Related-Party Transactions 5 Reelect Gerard Andreck as Director For For Management 6 Reelect Charles Gave as Director For For Management 7 Elect Thierry Derez as Director For For Management 8 Elect Fields Wicker-Miurin as Director For For Management 9 Elect Kory Sorenson as Director For For Management 10 Elect Andreas Brandstetter as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599.99 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151.66 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151.66 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 20 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 200 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Million of Shares For Against Management for Use in Stock Option Plan 23 Authorize up to 4 Million of Shares For Against Management for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863.01 Million 26 Amend Article 5 of Bylaws Re: For For Management Company's Duration 27 Amend Article 10-I of Bylaws Re: For For Management Directors Length of Term 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 1.32 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect FFP as Director For Against Management 5 Elect Laure Thomas as Director For Against Management 6 Elect Sarah Chauleur as Director For Against Management 7 Elect Yseulys Costes as Director For Against Management 8 Approve Transaction with Zhejiang For For Management SUPOR Co Ltd Re: Master Joint Research and Development Agreement 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 13, 2013, 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 the Chairman, SEK 750,000 for the Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against 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, Mikael Ekdahl, For For Management Jan Andersson, and Henrik Didner as Members of Nominating Committee; Elect Thomas Ehlin as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Share and Cash Bonus Plan For For Management 2013; Approve Swap Agreement in Connection with the Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Colin Carter as a Director For For Management 3b Elect Graham Goldsmith as a Director For For Management 4a Approve the Grant of Performance For Against Management Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of 1.09 Million Long For For Management Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Nakayama, Keishi For For Management 1.3 Elect Director Sugano, Akira For For Management 1.4 Elect Director Satomi, Haruki For For Management 1.5 Elect Director Tsurumi, Naoya For For Management 1.6 Elect Director Oguchi, Hisao For For Management 1.7 Elect Director Aoki, Shigeru For For Management 1.8 Elect Director Iwanaga, Yuuji For For Management 1.9 Elect Director Natsuno, Takeshi For For Management 2.1 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.2 Appoint Statutory Auditor Hirakawa, For For Management Toshio 2.3 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # 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 Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Usui, Minoru For For Management 2.2 Elect Director Kubota, Kenji For For Management 2.3 Elect Director Hirano, Seiichi For For Management 2.4 Elect Director Hama, Noriyuki For For Management 2.5 Elect Director Kamiyanagi, Masataka For For Management 2.6 Elect Director Fukushima, Yoneharu For For Management 2.7 Elect Director Kubota, Koichi For For Management 2.8 Elect Director Inoe, Shigeki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 3 Appoint Statutory Auditor Nara, For For Management Michihiro -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 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 25, 2013 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 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 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 Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 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 and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve 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 Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary For For Management Shares 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 18, 2012 Meeting Type: Annual Record Date: JUL 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 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 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 Saeki, Hayato For For Management 2.5 Elect Director Suezawa, Hitoshi 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 Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Yamaji, Koji For For Management 2.13 Elect Director Wada, Hiromichi For For Management 3 Appoint Statutory Auditor Kawai, Mikio For For Management 4 Amend Articles to Adopt Ethics Against Against Shareholder Principles Including Non-Use of Nuclear Power which Violates the Order of Nature 5 Amend Articles to Add Development and Against Against Shareholder Promotion of Environmental Energy to List of Authorized Operations 6 Amend Articles to Cancel Plans to Against Against Shareholder Restart Nuclear Reactors, Decommission Reactors, Launch Committee on Reactor Decommissioning -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For Against Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Sato, Masaaki For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Kitajima, Tsuneyoshi For For Management 2.10 Elect Director Kondo, Hideyuki For For Management 2.11 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Miyamoto, Yoichi For For Management 2.2 Elect Director Yoshida, Kazuo For For Management 2.3 Elect Director Kurosawa, Seikichi For For Management 2.4 Elect Director Kakiya, Tatsuo For For Management 2.5 Elect Director Hoshii, Susumu For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management 2.8 Elect Director Takeuchi, Yo For For Management 3 Appoint Statutory Auditor Asakura, For Against Management Shingo -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Carsten Fischer For For Management 2.3 Elect Director Takamori, Tatsuomi For For Management 2.4 Elect Director Nishimura, Yoshinori For For Management 2.5 Elect Director Okazawa, Yuu For For Management 2.6 Elect Director Sakai, Toru For For Management 2.7 Elect Director Iwata, Shoichiro For For Management 2.8 Elect Director Nagai, Taeko For For Management 2.9 Elect Director Uemura, Tatsuo For Against Management 3 Appoint Statutory Auditor Harada, Akio For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ito, Seiya For For Management 2.2 Elect Director Nakanishi, Katsunori For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Yamamoto, Toshihiko For For Management 2.5 Elect Director Nakamura, Akihiro For For Management 2.6 Elect Director Hitosugi, Itsuro For For Management 2.7 Elect Director Saito, Hiroki For For Management 2.8 Elect Director Nagasawa, Yoshihiro For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint 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 -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 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 Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Koinuma, Akira For For Management 2.4 Elect Director Sakai, Yoshikazu For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Iwasaki, Hirokazu For For Management 2.7 Elect Director Amano, Masaru For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Reduce Directors' For For Management Term 3.1 Elect Director Kato, Shigeya For For Management 3.2 Elect Director Arai, Jun For For Management 3.3 Elect Director Douglas Wood For For Management 3.4 Elect Director Miyauchi, Yoshihiko For For Management 3.5 Elect Director Masuda, Yukio For For Management 3.6 Elect Director Ahmad O. Al-Khowaiter For For Management 3.7 Elect Director Takeda, Minoru For For Management 3.8 Elect Director Chiew Nguang-Yong For For Management 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 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 0.15 Per For For Management Share 3a Reelect Paul Chan Kwai Wah as Director For For Management 3b Reelect Ron Foo Siang Guan as Director For For Management 4 Approve Directors' Fees of SGD 946,000 For For Management for the Year Ending March 13, 2013 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 6c Approve Mandate for Transactions with For For Management Related Parties 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as a Director For For Management 2 Elect James T Thompson as a Director For For Management 3 Elect Paul Sukagawa as a Director For For Management 4 Approve the Grant of 511,883 For Against Management Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 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 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok 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: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 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 and Special For For Management Dividend 3 Reelect Cham Tao Soon as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Chong Siak Ching as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5a Reelect Bahren Shaari as Director For For Management 5b Reelect Tan Yen Yen as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For Against Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Establishment of For For Management SPH REIT and the Injection of the Paragon Property and the Clementi Mall Into SPH REIT 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 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 and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the 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 Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine 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 -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 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 Amend Articles Re: Board Size For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 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; Elect Par Ostberg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Guidelines for Election of For For Management Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2011-2013 Long-Term Incentive Plan 19b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 20a Approve Long-Term Incentive Plan (SEOP For For Management 3) 20b Authorize Repurchase and Transfer of For For Management up to 2 Million Series B Shares to Fund SEOP 3 20c Approve Swap Agreement with Third For Against Management Party as Alternative to Item 20b 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors 15 Determine Number of Auditors (1) For For Management 16 Approve Remuneration of Auditors For For Management 17 Amend Articles Re: Set Auditor Term at For Against Management Four Years 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Restricted Stock Plan for Key For Against Management Employees 21 Authorize Share Repurchase Program For For Management 22 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 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 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 Elect Tanya Fratto 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # 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 2.56 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 310,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Elect Elizabeth Bastoni as Director For For Management 9 Extend Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2013 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 Against Management Management Board Members -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Shimaoka, Masamitsu For For Management 2.4 Elect Director Ishii, Shigeru For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3.1 Appoint Statutory Auditor Korenaga, For Against Management Hirotoshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Inoe, Toraki -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Blair as Director For For Management 5 Elect Martha Wyrsch as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Hughes as Director For For Management 9 Re-elect Russell King as Director For For Management 10 Re-elect John Warren as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jim Webster as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Bill Whiteley as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 11 Elect Dr Trudy Schoolenberg as Director For For Management 12 Re-elect Clive Watson as Director For For Management 13 Re-elect Neil Daws as Director For For Management 14 Re-elect Nick Anderson as Director For For Management 15 Re-elect Jay Whalen as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Approve Special Dividend and Share For For Management Consolidation 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 -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 2 Appoint Statutory Auditor Tomiyama, For For Management Masaji 3 Appoint Alternate Statutory Auditor For For Management Nishijima, Tsuyoshi -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # 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 7.b.1 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7.b.2 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 7.1.b) to SEK 0.10 per Share 7c Approve April 17, 2013, 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 Against Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director 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 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR X per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PKF Deutschland GmbH as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 77.1 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote 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 69.2 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9a Elect Martin Abend to the Supervisory For Did Not Vote Management Board 9b Elect Eckhard Brueggemann to the For Did Not Vote Management Supervisory Board 9c Elect Arnold Hertzsch to the For Did Not Vote Management Supervisory Board 9d Elect Dieter Koch to the Supervisory For Did Not Vote Management Board 9e Elect Constantin Meyer to the For Did Not Vote Management Supervisory Board 9f Elect Carl Oetker to the Supervisory For Did Not Vote Management Board 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11a Amend Articles Re: Supervisory Board For Did Not Vote Management Meetings 11b Amend Articles Re: Supervisory Board For Did Not Vote Management Resolutions 11c Amend Articles Re: Attendance at AGM For Did Not Vote Management 11d Amend Articles Re: AGM Chairman For Did Not Vote Management -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGCL Security ID: G8403M233 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 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 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Helen Mahy as Director For For Management 8 Re-elect Sir George Mathewson as For For Management Director 9 Re-elect Sir Brian Souter as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Will Whitehorn 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 of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # 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 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 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 -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For Did Not Vote Management 4c2 Approve Dividends of USD 0.20 Per Share For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Restricted Stock Grants to CEO For Did Not Vote Management 6 Approve Amendments Remuneration of For Did Not Vote Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For Did Not Vote Management Board 7b Elect Alessandro Ovi to Supervisory For Did Not Vote Management Board 8 Approve Employee Restricted Stock Plan For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X21349117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # 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 Against Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (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 5.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.2 Elect Christian Konrad to the For Against Management Supervisory Board 5.3 Elect Ralf Bethke to the Supervisory For For Management Board 5.4 Elect Jochen Fenner to the Supervisory For Against Management Board 5.5 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.6 Elect Ralf Hentzschel to the For Against Management Supervisory Board 5.7 Elect Wolfgang Kirsch to the For For Management Supervisory Board 5.8 Elect Georg Koch to the Supervisory For Against Management Board 5.9 Elect Erhard Landes to the Supervisory For Against Management Board 5.10 Elect Joachim Rukwied to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # 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 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu 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 For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi 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 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 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 Kuroda, Yutaka For For Management 2.10 Elect Director Kosaka, Keizo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 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 (7) and For For Management Deputy Members of Board (0) 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; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Remuneration of the For For Management Supervisory Board 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 23 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against Management 2.2 Elect Director Fukuda, Shuuji For Against Management 2.3 Elect Director Kurasaki, Sho For For Management 2.4 Elect Director Ishii, Koji For For Management 2.5 Elect Director Ogawa, Kenji For For Management 2.6 Elect Director Minato, Takaki For For Management 2.7 Elect Director Kasamura, Hidehiko For For Management 2.8 Elect Director Kikuchi, Ken For For Management 2.9 Elect Director Kitabayashi, Yuuichi For For Management 2.10 Elect Director Matsushima, Shigeru For For Management 3 Appoint Statutory Auditor Kamimura, For For Management Kiyoshi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Uehara, Akira For For Management 2.2 Elect Director Ohhira, Akira For For Management 2.3 Elect Director Hotta, Hisataka For For Management 2.4 Elect Director Uehara, Shigeru For For Management 2.5 Elect Director Uehara, Ken For For Management 2.6 Elect Director Churei, Kiyomi For For Management 2.7 Elect Director Fujita, Kenichi For For Management 2.8 Elect Director Fukutome, Junichi For For Management 2.9 Elect Director Morikawa, Toshio For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Kimoto, Shigeru For For Management 2.6 Elect Director Akiyama, Hiroaki For For Management 2.7 Elect Director Koezuka, Miharu 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 Alternate Statutory Auditor For For Management Takahashi, Fumio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Amy Stirling as Director For For Management 7 Re-elect David Goldie as Director For For Management 8 Re-elect Roger Taylor as Director For For Management 9 Re-elect John Gildersleeve as Director For Against Management 10 Re-elect John Allwood as Director For For Management 11 Re-elect Brent Hoberman as Director For For Management 12 Re-elect Ian West as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 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 -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker 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 Approve Performance Share Plan 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 of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Anthony Reading as Director For For Management 10 Re-elect Robert Rowley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Savings-Related Share Option For For Management Plan 19 Approve Share Incentive Plan For For Management 20 Approve Sale of an Apartment and For For Management Parking Space by Taylor Wimpey UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Elect Pieter Knook as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For Did Not Vote Management the Maximum Aggregate Amount of DKK 8 Million 7d Approve DKK 13 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Joel Arthur Schleicher as For For Management Director 3d Elect Christopher Patrick Langley 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 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 -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # 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 3 Approve Discharge of Board For For Management 4.a Amend Article 7 Re: Form of Share For For Management 4.b Amend Article 31 Re: Corporate Website For For Management 5 Appoint Auditors For Against Management 6 Approve Company's Corporate Website For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Charitable Donations For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # 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 Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 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 Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three 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 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # 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 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778124 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Special Fund For For Management Protecting Saving Shareholders Interests 2 Elect Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Increase Size of Supervisory Board by None For Shareholder One More Member 1b Elect Rudolf Kelmer to the Supervisory None For Shareholder Board (Voting Item) 1c Elect Oscar von Hauske Solis to the None For Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # 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 Against 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 Alfred Brogyanyi as Supervisory For For Management Board Member 7.2 Elect Elisabetta Castiglioni as For For Management Supervisory Board Member 7.3 Elect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 7.4 Elect Michael Enzinger as Supervisory For For Management Board Member 7.5 Elect Oscar Von Hauske Solis as For For Management Supervisory Board Member 7.6 Elect Rudolf Kemler as Supervisory For For Management Board Member 7.7 Elect Peter J. Oswald Supervisory For For Management Board Member 7.8 Elect Ronny Pecik as Supervisory Board For For Management Member 7.9 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.10 Elect Harald Stoeber as Supervisory For For Management Board Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10 Amend Articles Re: The Company Law For For Management Amendment Act 2011 -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Additional Cancellation of For Did Not Vote Management Repurchased Shares -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 7,90 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For Did Not Vote Management 6b Approve Discharge of Duco Sickinghe For Did Not Vote Management 6c Approve Discharge of Alex Brabers For Did Not Vote Management 6d Approve Discharge of Andre Sarens For Did Not Vote Management 6e Approve Discharge of De Wilde J. For Did Not Vote Management Management BVBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For Did Not Vote Management Oranje-Nassau 6g Approve Discharge of Cytifinance NV For Did Not Vote Management Represented by Michel Delloye 6h Approve Discharge of Cytindus For Did Not Vote Management Represented by Michel Delloye 6i Approve Discharge of Charles Bracken For Did Not Vote Management 6j Approve Discharge of Jim Ryan For Did Not Vote Management 6k Approve Discharge of Ruth Pirie For Did Not Vote Management 6l Approve Discharge of Niall Curran For Did Not Vote Management 6m Approve Discharge of Diederik Karsten For Did Not Vote Management 6n Approve Discharge of Manuel Kohnstamm For Did Not Vote Management 6o Approve Discharge of Balan Nair For Did Not Vote Management 6p Approve Discharge of Angela McMullen For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect John Porter as Director For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Issuance of 3,000,000 Options For Did Not Vote Management Under Option/Warrant Plans 1 Amend Number and Exercise Price of For Did Not Vote Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Special Divivdend Payout -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For For Management Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3a Elect Raymond Or Ching Fai as Director For For Management 4a Elect Norman Leung Nai Pang as Director For For Management 4b Elect Mark Lee Po On as Director For For Management 4c Elect Edward Cheng Wai Sun as Director For For Management 5 Approve Director's Fees For For Management 6 Reappoint Auditors and Authorize Board For Against Management 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 10 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # 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 Company Bylaws Re: Articles 9 For For Management and 14.3 -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Ikuta, Masaharu For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Sekine, Kenji For For Management 3.2 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 04, 2013 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 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry Hamilton as Director For Did Not Vote Management 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Elect Tor Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Reelect Tor Himberg-Larsen as Member For Did Not Vote Management of Nominating Committee 8b Reelect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Stock Option Plan 2013 For Did Not Vote Management 13 Approve Issuance of 10.3 Million For Did Not Vote Management Shares without Preemptive Rights -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # 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 0.88 per Share 4 Approve Transaction with Luc Vigneron For Against Management Re: Stock Options 5 Approve Severance Payment Agreement For Against Management with Chairman/CEO 6 Approve Unemployment Insurance For Against Management Agreement with Chairman/CEO 7 Approve Additional Pension Scheme For Against Management Agreement with Chairman/CEO 8 Ratify Appointment of Jean-Bernard For Against Management Levy as Director 9 Ratify Appointment of David Azema as For Against Management Director Representing the French State 10 Renew Appointment of Mazars as Auditor For For Management 11 Appoint Herve Helias as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 5 of Bylaws Re: For For Management Company's Duration 15 Amend Article 10.4 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Khoo Kay-peng as Director For For Management 3f Elect Stephen Charles Li Kwok-sze as For For Management Director 4 Approve Re-designation of Khoo For For Management Kay-peng as an Independent Non-executive Director 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 -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson 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 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 -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # 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 Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Berry as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Melanie Gee 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 Lord Smith of Kelvin as For For Management Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Nakajima, Kenzo For For Management 3.4 Elect Director Takeda, Zengo For For Management 3.5 Elect Director Makino, Osamu For For Management 3.6 Elect Director Furusawa, Hiromichi For For Management 3.7 Elect Director Hirata, Kazuhiko For For Management 3.8 Elect Director Inomori, Shinji For For Management 3.9 Elect Director Miwa, Hiroaki For For Management 3.10 Elect Director Okatsu, Noritaka For For Management 3.11 Elect Director Ojiro, Akihiro For For Management 3.12 Elect Director Sakamaki, Nobuaki For For Management 3.13 Elect Director Koshimura, Toshiaki For Against Management 3.14 Elect Director Suzuki, Mitiaki For For Management 3.15 Elect Director Iwase, Yutaka For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Naotaka -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93619103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4.1 Slate 1 Submitted by DIVI Finanziaria None Did Not Vote Shareholder Srl 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Takahashi, Masaharu For For Management 2.5 Elect Director Urai, Toshiyuki For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Shinsaka, Junichi For For Management 2.8 Elect Director Yamashita, Makoto For For Management 2.9 Elect Director Ichikawa, Minami For For Management 2.10 Elect Director Ikeda, Atsuo For For Management 2.11 Elect Director Ota, Keiji For For Management -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Motokawa, Masaaki For For Management 2.4 Elect Director Matsushima, Nobuaki For For Management 2.5 Elect Director Sago, Yoshiharu For For Management 2.6 Elect Director Matsuda, Nobuhisa For For Management 2.7 Elect Director Nakamura, Osamu For For Management 2.8 Elect Director Tominari, Yoshiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Inoe, Hiroshi For Against Management 2.2 Elect Director Zaitsu, Keizo For For 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 For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Takashima, Tatsuyoshi For Against Management 2.16 Elect Director Asahina, Yutaka For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Imamura, Toshio For For Management 2.6 Elect Director Kuwahara, Tsuneyasu For For Management 2.7 Elect Director Tomoe, Masao For For Management 2.8 Elect Director Izumi, Yasuyuki For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Happo, Takakuni For For Management 2.11 Elect Director Suzuki, Katsuhisa For For Management 2.12 Elect Director Ono, Hiroshi For For Management 2.13 Elect Director Hoshino, Toshiyuki For For Management 2.14 Elect Director Takahashi, Kazuo For For Management 2.15 Elect Director Nezu, Yoshizumi For Against Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Funada, Masaoki For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Imazawa, Toyofumi For For Management 2.6 Elect Director D.R. Csapo For For Management 2.7 Elect Director Onoda, Yasushi For For Management 2.8 Elect Director Ito, Yukinori For For Management 2.9 Elect Director G.W. Wilson For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Miki, Hirofumi For For Management 2.2 Elect Director Kaneko, Shunji For For Management 2.3 Elect Director Yamamoto, Haruo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Mio, Takahiko For For Management 2.6 Elect Director Kobayashi, Koichi For Against Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Yamagata, Fujio For For Management 2.9 Elect Director Maruhashi, Yoshitsugu For For Management 2.10 Elect Director Fujii, Atsuo For For Management 2.11 Elect Director Nakai, Takao For For Management 3 Appoint Statutory Auditor Hirose, Akira For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Imamura, Masanari For For Management 2.5 Elect Director Minami, Hiroyuki For For Management 2.6 Elect Director Yamamoto, Kazuo For For Management 2.7 Elect Director Yoshimura, Tsutomu For For Management 2.8 Elect Director Sugawara, Kenji For For Management 2.9 Elect Director Oikawa, Masaharu For For Management 2.10 Elect Director Fujiya, Tadashi For For Management 2.11 Elect Director Ichishima, Hisao For For Management 2.12 Elect Director Iizuka, Osamu For For Management 2.13 Elect Director Sumimoto, Noritaka For For Management 2.14 Elect Director Oki, Hitoshi For For Management 2.15 Elect Director Toyoda, Tsutomu For For Management 2.16 Elect Director Makiya, Rieko For For Management 2.17 Elect Director Hamada, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Wakayama, Hajime For Against Management 2.2 Elect Director Arashima, Tadashi For Against Management 2.3 Elect Director Shimizu, Nobuyuki For For Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3 Appoint Statutory Auditor Oguri, Toru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For For Management 2.3 Elect Director Miyadera, Kazuhiko For For Management 2.4 Elect Director Taki, Takamichi 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 Hori, Kohei For For Management 2.9 Elect Director Sugie, Yasuhiko For For Management 2.10 Elect Director Yamauchi, Tokuji For For Management 2.11 Elect Director Okudaira, Soichiro For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Tony Buffin as Director For For Management 4 Re-elect Chris Bunker as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Andrew Simon as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Geoff Cooper as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Robert Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Against Management 14 Approve Deferred Share Bonus 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 the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Garry Hounsell as a Director For For Management 5 Elect Ed Chan as a Director For For Management 6 Elect Michael Cheek as a Director For For Management 7 Approve the Grant of 623,556 For Abstain Management Performance Rights to David Dearie, Chief Executive Officer of the Company 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 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 8 Receive Report on Work of Board and None None Management its Committees 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 Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Vibbleus Bergquist, For For Management Claes Lindqvist, Soren Mellstig (Chairman), Hans Biorck, Nina Udnes Tronstad, Bo Risberg, and Peter Nilsson as Directors; Elect Jan Carlson as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- TRYG AS Ticker: Security ID: K9640A102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 26 per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve Creation of DKK 160 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Legislation 6b Authorize Board to Increase Share For For Management Capital by Issuing Employee Shares 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Elect Jesper Hjulmand as Director For For Management 7b Elect Jorgen Rasmussen as Director For For Management 7c Elect Anya Eskoldsen as Director For For Management 7d Elect Ida Sofie Jensen as Director For For Management 7e Elect Torben Nielsen as Director For For Management 7f Elect Paul Bergqvist as Director For For Management 7g Elect Lene Skole as Director For For Management 7h Elect Mari Thjomoe as Director For For Management 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, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against 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 Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-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 of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yamamoto, Yuzuru 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 Higashi, Tetsuro For For Management 2.7 Elect Director Kusama, Takashi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Naoya 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Guy Cowan as a Director For For Management 3 Elect Robert Denham as a Director For For Management 4 Elect Raymond Ch'ien as a Director For For Management 5 Elect Douglas McTaggart as a Director For For Management 6 Ratify the Past Issuance of 746,935 For For Management Options to the Executives and Senior Management of the Company 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Isabelle Bouillot as Director For Did Not Vote Management 7.2 Reelect Shohei Naito as Director For Did Not Vote Management 7.3 Elect Frans van Daele as Independent For Did Not Vote Management Director 7.4 Elect Barabara Kux as Independent For Did Not Vote Management Director 7.5 Approve Remuneration of Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management For Did Not Vote Management 1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder 1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Remuneration Policies for Management For Did Not Vote Management Board Members 5 Approve Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For Did Not Vote Management 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-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 Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # 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; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, Bjorn Wahlroos and Kim Wahl as Directors; Elect Piia-Noora Kauppi as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of up to For For Management EUR 500,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # 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 Reelect Gerard Blanc as Director For For Management 4 Reelect Michael Jay as Director For For Management 5 Elect Sophie Dutordoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 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 40 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For Against Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 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 Anil Agarwal as Director For For Management 5 Re-elect Navin Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 17 Approve Employee Share Ownership Plan For Against Management 18 Authorise Each of the Subsidiaries of For For Management the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 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 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche 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 Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 on For Against Management Related-Party Transactions 7 Approve Severance Payment Agreement For For Management with Antoine Frerot 8 Reelect Caisse des Depots et For For Management Consignations as Director 9 Reelect Paolo Scaroni as Director For Against Management 10 Ratify Appointment of Marion Guillou For For Management as Director 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint KPMG Audit ID as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # 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 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # 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 Nelda Connors as Director For For Management 5 Elect Christer Gardell as Director For For Management 6 Re-elect Jeff Hewitt as Director For For Management 7 Elect Jane Hinkley as Director For For Management 8 Elect John McDonough as Director For For Management 9 Elect Chris O'Shea as Director For For Management 10 Re-elect Francois Wanecq as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Renew Appointment of Wolff et Associes For For Management SAS as Auditor 7 Renew Appointment of Constantin as For For Management Alternate Auditor 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Creation of EUR 66.4 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 7 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 8 Amend Articles to Reflect Changes in For Against Management Capital 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends 2 Approve Balance Sheets For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Article 27 Re: Director For For Management Independence Definition 5 Amend Articles 27 and 30 Re: Director For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 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 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 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 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 of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 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, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For For Management 18 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 19 Request Board to Consider Increasing None Against Shareholder Apprenticeships -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Matthias Biebl to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6.4 Elect Thomas Struengmann to the For For Management Supervisory Board 6.5 Elect Bernd W.Voss to the Supervisory For For Management Board 6.6 Elect Peter-Alexander Wacker to the For For Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For For Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 1.00 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 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 (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # 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 Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley 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 Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management Schedule to the International Plan 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 Articles of Association For For Management -------------------------------------------------------------------------------- WISDOMTREE AUSTRALIA DIVIDEND FUND Ticker: AUSE Security ID: 97717W810 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WISDOMTREE JAPAN HEDGED EQUITY FUND Ticker: DXJ Security ID: 97717W851 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2 Approve Subadvisory Agreement For For Management 3 Approve Multi-Manager Structure For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For Did Not Vote Management 3c Approve Dividends of EUR 0.69 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management Board 5b Reelect B.M. Dalibard to Supervisory For Did Not Vote Management Board 5c Reelect L.P. Forman to Supervisory For Did Not Vote Management Board 6 Elect K.B. Entricken to Executive Board For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 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 -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Preferred Shares 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Morimoto, Hiromichi For For Management 2.3 Elect Director Nosaka, Fumio For For Management 2.4 Elect Director Kato, Toshio For For Management 2.5 Elect Director Umemoto, Hirohide For For Management 2.6 Elect Director Yoshimura, Takeshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Appoint Statutory Auditor Hirozane, For For Management Mitsuhiro 3.2 Appoint Statutory Auditor Tsukuda, For For Management Kazuo -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 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 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 Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Endo, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Final Dividend -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Masaki For For Management 1.5 Elect Director Minaki, Kenji For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Yokose, For For Management Motoharu -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 26, 2013 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 For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # 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 Tsuda, Junji For For Management 2.2 Elect Director Usami, Noboru For For Management 2.3 Elect Director Sawa, Toshihiro For For Management 2.4 Elect Director Ogasawara, Hiroshi For For Management 2.5 Elect Director Murakami, Shuuji For For Management 2.6 Elect Director Nakayama, Yuuji For For Management 2.7 Elect Director Akita, Yoshiki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Information Regarding Demerger None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Record Date and Payment Date For For Management for Dividends 11 Approve Discharge of Board and For For Management President 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Directors; Approve Meeting Fee of EUR 550 for Board and Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Henrik Ehrnrooth (Chairman), For For Management Reino Hanhinen (Vice-Chairman), Kim Gran, Satu Huber, Erkki Jarvinen, Ari Lehtoranta, and Michael Rosenlew as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Share Repurchase Program of For For Management up to 10.8 Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of the Company's For For Management Building Services Business and Establishment of Caverion Corporation 7 Fix Number of Directors at Five for For For Management Caverion Corporation 8 Approve Monthly Remuneration of For For Management Directors in Caverion Corporation in the Amount of EUR 6,600 for Chairman, EUR 5,000 for Vice Chairman, and EUR 3,900 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Auditors in For For Management Caverion Corporation 10 Elect Henrik Ehrnrooth (Chair), For For Management Michael Rosenlew (Vice Chair), Anna Hyvonen, Ari Lehtoranta, and Eva Lindqvist as Directors for Caverion Corporation 11 Ratify PricewaterhouseCoopers as For For Management Auditors for Caverion Corporation 12 Authorize Share Repurchase Program for For For Management Caverion Corporation 13 Authorize Board of Directors in For For Management Caverion Corporation to Issue up to 25 Million Shares Without Preemptive Rights 14 Fix Number of Directors at Five; For For Management Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen (Vice Chair), Kim Gran, Satu Huber, and Erkki Jarvinen as Directors of YIT 15 Close Meeting None None Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Zhang Zhaoxing as Director For For Management 3b Elect Yu Lup Fat Joseph as Director For Against Management 3c Elect Lee Ka Lun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Grupo Ascensores Enor SA 2 Authorize Use of Own Shares as For For Management Security Interest 3 Amend Article 9 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # 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 3 Approve Discharge of Board For For Management 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Reelect Jose Maria Loizaga Viguri as For Against Management Director 6.2 Ratify Appointment of and Elect For Against Management Alberto Zardoya Arana as Director 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special Record Date: JAN 03, 2013 # 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 Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Reelect FFP as Supervisory Board Member For Against Management 8 Confirm Appointment of Fidaudit as New For For Management Auditor of the Company Since Jan. 10, 2012 9 Decision not to Renew mandate of March For For Management Schelcher as Supervisory Board Member 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 2.5 Million 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11, 13, and 14 16 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Amend Article 29 of Bylaws Re: Proxy For For Management Voting 20 Authorize Filing of Required For For Management Documents/Other Formalities =============== WisdomTree International SmallCap Dividend Fund ================ 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Remove Provisions on For For Management Class A Preferred Shares - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Yamada, Masayuki For For Management 3.5 Elect Director Kambe, Mitsutaka For For Management 3.6 Elect Director Fujishiro, Tetsuya For For Management 3.7 Elect Director Suzuki, Isamu For For Management 3.8 Elect Director Igarashi, Makoto For For Management 3.9 Elect Director Kobayashi, Hidefumi For For Management 3.10 Elect Director Takahashi, Takeshi For For Management 3.11 Elect Director Tsuda, Masakatsu For For Management 3.12 Elect Director Homareda, Toshimi For For Management 3.13 Elect Director Sawano, Hirofumi For For Management 3.14 Elect Director Sugawara, Toru For For Management 3.15 Elect Director Kanai, Kiyoshi For For Management 3.16 Elect Director Sugita, Masahiro For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # 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 Ronald Hanna as Director For Abstain Management 4 Re-elect Roger White as Director For For Management 5 Re-elect Alexander Short as Director For For Management 6 Re-elect Jonathan Kemp as Director For For Management 7 Re-elect Andrew Memmott as Director For For Management 8 Re-elect William Barr as Director For Against Management 9 Re-elect Martin Griffiths as Director For For Management 10 Elect John Nicolson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AARHUSKARLSHAMN AB Ticker: AAK Security ID: W9609T107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Report by Managing Director None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.25 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), For For Management Marit Beckeman, Ulrik Svensson and Arne Frank as Directors; Elect Marta Schorling and Lillie Valeur as New Directors 13 Reelect Mikael Ekdahl (Chairman), For For Management Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger 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 -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance up to EUR 1 Billion For Against Management without Preemptive Rights of Bonds, Debentures, Warrants, and Other Debt Securities Convertible in Class B Shares 2 Approve Listing of Shares and For For Management Convertible Bonds in Madrid, Barcelona, and US Stock Exchanges 3.1 Amend Article 21 Re: Share Ownership For For Management Threshold to Attend General Meetings 3.2 Amend Article 23 Re: Shareholders For For Management Right to Add Items to General Meeting Agenda 3.3 Amend Article 24 Re: Shareholders For For Management Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 3.4 Amend Article 28 Re: Shareholder For For Management Ownership Threshold to Convene Shareholders General Meeting 3.5 Amend Article 31 Re: Postponment of For For Management Shareholders General Meeting 3.6 Amend Article 33 Re: Shareholder Right For For Management to Information 4.1 Amend Article 8 Re: Capital Increase For For Management Charged to Voluntary Reserves Through Issuance of One Single Class of Shares 4.2 Amend Article 8 Re: Establish For For Management Percentage Limit to Redemption Right Attached to Class B Shares 5 Approve Share Capital Increase Through For For Management Issuance of Class B Shares Charged to Voluntary Reserves 6.1 Amend Article 8 Re: Introduce Right to For For Management Voluntarily Convert Class A Shares into Class B Shares 6.2 Approve Reduction in Share Capital For For Management Through EUR 0.99 Reduction in Par Value of Undetermined Number of Class A Shares, and Establish Restricted Reserve Integrating Shares with Par Value so Reduced by Conversion into Class B Shares 7.1 Amend Article 2 of General Meeting For For Management Regulations Re: Share Ownership Threshold to Attend General Meetings 7.2 Amend Article 4 of General Meeting For For Management Regulations Re: Shareholders Right to Add Items to General Meeting Agenda 7.3 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 7.4 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting 7.5 Amend Article 12 of General Meeting For For Management Regulations Re: Postponment of Shareholders General Meeting 7.6 Amend Article 14 of General Meeting For For Management Regulations Re: Shareholder Right to Information 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jose Luis Aya Abaurre as For Against Management Director 3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management as Director 3.3 Reelect Francisco Javier Benjumea For Against Management Llorente as Director 3.4 Reelect Felipe Benjumea Llorente as For Against Management Director 3.5 Reelect Jose Borrell Fontelles as For For Management Director 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # 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 Did Not Vote Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.75 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Announce Intention of the Supervisory None None Management Board to Nominate A. Kuiper as Supervisory Board Member 7b Elect A. Kuiper to Supervisory Board For Did Not Vote Management 7c Opportunity to make recommendations None None Management 8 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference B Shares 10b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 10c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10b 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Roma Capitale None For Shareholder 4.2.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 4.2.3 Slate 3 Submitted by Ondeo Italia S.p. None Did Not Vote Shareholder A. 4.3 Appoint Chairman of Board of Directors None For Shareholder 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 5.1.2 Slate 2 Submitted by Fincal S.p.A. None For Shareholder 5.1.3 Slate 3 Submitted by Ondeo Italia S.p. None Against Shareholder A. 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kori, Akio For For Management 3.2 Elect Director Serata, Hiroshi For For Management 3.3 Elect Director Morio, Kazuhiko For For Management 3.4 Elect Director Iio, Takumi For For Management 3.5 Elect Director Momose, Akira For For Management 3.6 Elect Director Tomiyasu, Haruhiko For For Management 3.7 Elect Director Tsujimoto, Hikaru For For Management 3.8 Elect Director Hojo, Shuuji For For Management 3.9 Elect Director Yajima, Akimasa For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 4 Appoint Statutory Auditor Okuyama, Akio For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Oshima, Manabu For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Kazunaka 3.2 Appoint Statutory Auditor Yamaura, For Against Management Koshi 3.3 Appoint Statutory Auditor Kinoshita, For Against Management Hiroharu 3.4 Appoint Statutory Auditor Takahashi, For For Management Tsukasa -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244103 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 13, 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 Amend Articles Re: Notice of Meeting For For Management 6b Amend Articles Re: Equity Related For For Management 7a Approve Acquisition of Epsilon Holding For For Management AB 7b Approve Issue of Shares in Connection For For Management with Acquisition of Epsilon Holding AB 8a Determine Number of Members and Deputy For For Management Members of Board 8b Approve Remuneration of Directors For For Management 8c Elect Dan Olofsson and Johan Glennmo For For Management as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory 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 5.50 per Share 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.9 Million; Approve Remuneration of Auditors 14 Reelect Anders Narvinger, Anders For For Management Snell, Bjorn Nilsson, Joakim Rubin, Kristina Schauman, Lena Treschow Torell and Ulf Dinkelspiel (Chair) as Directors; Elect Maud Olofsson and Marika Fredriksson as New Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Issuance of Convertibles (2013 For For Management Program) to All Swedish Employees and Related Formalities 18b Approve 2013 Restricted Stock Plan for For For Management Employees Abroad and Related Formalities 19a Authorize Share Repurchase Program For For Management 19b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans 20 Approve Creation of SEK 15 Million For For Management Pool of Capital without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- AFFINE RE Ticker: IML Security ID: F0093R219 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management AffiParis 2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of AffiParis 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUN 30, 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 Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Karasaki, Hideaki For For Management 2.4 Elect Director Miyama, Yuuzo For For Management -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Watanabe, Osamu For Against Management 2.2 Elect Director Ono, Yuuji For Against Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Morinaga, Hiroyuki 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Yasukawa, Shokichi For Against Management 3.2 Elect Director Fujioka, Takahiro For Against Management 3.3 Elect Director Shinohara, Kunihiko For For Management 3.4 Elect Director Asano, Hiroaki For For Management 3.5 Elect Director Ukai, Masao For For Management 3.6 Elect Director Chino, Hiroaki For For Management 3.7 Elect Director Suzuki, Tetsuo For For Management 3.8 Elect Director Nakano, Shoichi For For Management 4 Appoint Statutory Auditor Kanatoko, For For Management Ichiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Stock Option Plans Approved at For For Management 2006, 2007, 2008, 2009 and 2010 AGMs 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Warren Larsen as a Director For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takahashi, Tomoyuki For For Management 2.2 Elect Director Fukushima, Susumu For For Management 2.3 Elect Director Hoshi, Hiroyuki For For Management 2.4 Elect Director Iwami, Yoshiharu For For Management 2.5 Elect Director Nagayoshi, Toshiyuki For For Management 2.6 Elect Director Abe, Yukio For For Management 2.7 Elect Director Ashikaga, Kosei For For Management 2.8 Elect Director Komatsu, Keisuke For For Management 2.9 Elect Director Muraishi, Kazuhiko For For Management 2.10 Elect Director Hora, Hayao For Against Management 2.11 Elect Director Maruyama, Hiroshi For For Management 2.12 Elect Director Inaoka, Kenji For For Management 2.13 Elect Director Norita, Toshiaki For For Management 3 Appoint Statutory Auditor Shiba, For For Management Akihiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nobumoto, Hisataka For For Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Kudo, Takashi For For Management 2.4 Elect Director Saito, Takeshi For For Management 2.5 Elect Director Matsumoto, Kazuo For For Management 2.6 Elect Director Miyajima, Kanji For For Management 2.7 Elect Director Ito, Kunio For For Management 2.8 Elect Director Tsurushima, Takuo For For Management 3.1 Appoint Statutory Auditor Okumura, For For Management Takeshi 3.2 Appoint Statutory Auditor Utsugi, For For Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F82125109 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # 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 0.59 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Absence of Non-Tax For For Management Deductible Expenses 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jacques Petry as Director For Against Management 8 Reelect Financiere Helios as Director For Against Management 9 Elect Michele Remillieux as Director For Against Management 10 Elect Daniel Valot as Director For Against Management 11 Elect Jean-Carlos Angulo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 for the Fiscal Year 2013 and 150,000 for Next Fiscal Years 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 45 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Change Company Name to Albioma and For For Management Amend Article 2 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALMA MEDIA OYJ Ticker: ALN1V Security ID: X0083Q106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # 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 8.1 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 8.2 Approve EUR 100 Million Reduction of For For Management Share Premium Fund 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 33,000 for Chairman, EUR 27,000 for Vice Chairman, and EUR 22,000 for Other Directors; Approve Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Timo Aukia, Petri For For Management Niemisvirta, Kai Seikku, Erkki Solja, Catharina Stackelberg-Hammaren, and Harri Suutari as Directors; Elect Perttu Rinta and Niklas Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 16 Amend Articles Re: Company Domicile None Against Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2 Elect Gerhard Mayr as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Ratify Co-option of and Reelect Karin For For Management Dorrepaal as Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 2 Approve Accounting Transfers For For Management 3.1 Elect Director Shimaoka, Motohiro For For Management 3.2 Elect Director Edagawa, Hitoshi For For Management 3.3 Elect Director Inoe, Shinji For For Management 3.4 Elect Director Iida, Takashi For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management Takushi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # 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 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Simon Azoulay as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 7 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Terms of Warrants (BSA 2009) Re For For Management : Transferability 10 Authorize Capitalization of Reserves For For Management of Up to EUR 16,560,000 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 16,560,000 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Vote Under Items 11 and 12 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Reserves For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Elect Director Haruta, Kaoru For For Management 3.2 Elect Director Nakajima, Izumi For For Management 3.3 Elect Director Yamaguchi, Haruhiko For For Management 3.4 Elect Director Koyama, Minoru For For Management 3.5 Elect Director Tabata, Nobuyuki For For Management 3.6 Elect Director Shiraishi, Hiroshi For For Management 3.7 Elect Director Ueno, Toru For For Management 3.8 Elect Director Terasaki, Isao For For Management 3.9 Elect Director Kishi, Isao For For Management 4.1 Appoint Statutory Auditor Nakada, Naoki For For Management 4.2 Appoint Statutory Auditor Itonaga, For Against Management Takehide -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # 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 0.35 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 Vice Chairman, and EUR 50,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka For For Management Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, Indra Asander, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Authorize Issuance or Conveyance of 10 For For Management Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 01, 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; Review Fees for 2011 3.1 Reelect Natan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzilai as Director For For Management 3.4 Reelect Varda Levi as Director For Against Management 3.5 Reelect Amir Amar as Director For For Management 3.6 Reelect Orly Yarqoni as Director For For Management 4.1 Reelect Amir Barnea as External For For Management Director 4.1a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4.2 Reelect David Litvak as External For For Management Director 4.2a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 5 Elect Eyal Gabbai as Director For For Management -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Enroll in Insurance Policy for For For Management Directors & Officers for April-June 2013, Under the Umbrella Policy of Alony Hetz Ltd., the Controlling Shareholder 2 Enroll in Insurance Policy for For For Management Directors & Officers for July 2013 - June 2019, Under the Umbrella Policy of Alony Hetz, the Controlling Shareholder 3 Renew & Update Agreement for the CEO For For Management of Alony Hetz Ltd. to Serve as Board Chairman and for Alony Hetz Ld. to Provide Additional Directors to the Company 3a Vote FOR if you have a personal None Against Management interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: APR 28, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discretionary Bonus for 2012 For For Management to Avshalom Mousler, CEO, in the Amount of NIS 400,000 ($110,250), Beyond His Performance-Based Bonus of NIS 1.4 Million ($385,400) 2 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in this item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Tanaka, Kenji For For Management 3.3 Elect Director Tsukasa, Fumihiro For For Management 3.4 Elect Director Taniai, Toshisumi For For Management 3.5 Elect Director Kubota, Akifumi For For Management 3.6 Elect Director Hosoda, Yasushi For For Management 3.7 Elect Director Aoi, Michikazu For For Management 3.8 Elect Director Seki, Takaya For For Management 4 Appoint Statutory Auditor Kikukawa, For For Management Tomoyuki 5 Approve Annual Bonus Payment for For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5 Elect Chairman of Board of Directors For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Kikuchi, Naomitsu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Narita, Susumu For For Management 2.6 Elect Director Tatebe, Reiji For For Management 2.7 Elect Director Demachi, Fumitaka For For Management 2.8 Elect Director Kawamura, Akihiro For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # 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 0.33 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bruno Rousset as Director For Against Management 6 Reelect Andre Arrago as Director For For Management 7 Reelect Bernard Belletante as Director For For Management 8 Reelect Bruno Bonnell as Director For For Management 9 Reelect Philippe Marcel as Director For For Management 10 Reelect Jean-Pierre Rousset as Director For For Management 11 Reelect Jacques Tassi as Director For For Management 12 Elect Isabelle Vidal as Director For Against Management 13 Elect Dominique Druon as Director For Against Management 14 Elect Florence Durousseau as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,750 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Amend Article 14 of Bylaws Re: For Against Management Directors Length of Term 18 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Amend Article 25 of Bylaws Re: Voting For For Management Rights at General Meeting 20 Amend Bylaws to Comply With New For For Management Legislation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARP Security ID: Q0463W101 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect John Forsyth as a Director For For Management 3.2 Elect Andrew Stott as a Director For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Did Not Vote Management 4b Approve Dividends of EUR 0,52 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of H.L.J. Noy For Did Not Vote Management 5c Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management 7a Announce Resignation of S.B. Blake as None None Management Executive Board Member 7b Elect Z.A. Smith to Executive Board For Did Not Vote Management 8a Elect N.W. Hoek to Supervisory Board For Did Not Vote Management 8b Reelect R. Markland to Supervisory For Did Not Vote Management Board 8c Reelect A.R. Perez to Supervisory Board For Did Not Vote Management 8d Reelect G.R. Nethercutt to Supervisory For Did Not Vote Management Board 8e Announce Vacancies on the Supervisory None None Management Board Arising in 2014 9a Grant Board Authority to Issue For Did Not Vote 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 Shares in For Did Not Vote Management Connection with Stock Dividend 9c Authorize Board to Issue Preference For Did Not Vote Management Shares up to 100 percent of the Issued Share Capital 9d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a - 9c 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Miura, Koichi For Against Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For Against Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Moriya, Sumio For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Takenaga, Tetsuo For For Management 2.8 Elect Director Kogarimai, Hideki For For Management 2.9 Elect Director Fukuhara, Ikuharu For For Management 3 Appoint Statutory Auditor Ito, Kazunori 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 -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Okada, Kineo For Against Management 2.2 Elect Director Tagawa, Tomoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Tsukiashi, Taisuke For For Management 2.5 Elect Director Izumi, Hitoshi For For Management 2.6 Elect Director Shirakawa, Naoki For For Management 2.7 Elect Director Matsumoto, Koichi For For Management 2.8 Elect Director Uchida, Yoshikazu For For Management 2.9 Elect Director Okada, Naoki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as a Director For For Management 2 Elect SW Morro as a Director For For Management 3 Approve the Grant of up to 766,000 For For Management Performance Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Approve Annual Bonus Payment to For For Management Statutory Auditors -------------------------------------------------------------------------------- ARRIUM LTD Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bryan Davis as a Director For For Management 3 Elect Graham Smorgon as a Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clauses Re: For Did Not Vote Management Credit Facility Agreement, Bonds 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration 11 Reelect WPEF IV Holding Cooperatief, For Did Not Vote Management Permanently Represented by Frank Vlayen, as Director 12 Reelect Supplyco BV, Permanently For Did Not Vote Management Represented by Cedric Van Cauwenberghe, as Director 13 Reelect EnHold NV, Permanently For Did Not Vote Management Represented by Julien De Wilde, as Director 14 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kawashima, Kazuo For Against Management 3.2 Elect Director Kataoka, Kazuki For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Kogawa, Kazuo For For Management 3.5 Elect Director Ran, Minshon For For Management 3.6 Elect Director Taniguchi, Kazuaki For For Management 3.7 Elect Director Suzuki, Toru For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Sakurai, Tsutomu For For Management 1.3 Elect Director Takeuchi, Yoshikatsu For For Management 1.4 Elect Director Higashiura, Tomoya For For Management 1.5 Elect Director Hirano, Masaki For For Management 1.6 Elect Director Shigemasa, Keitaro For For Management 1.7 Elect Director Morii, Shoji For For Management 2 Appoint Statutory Auditor Tokumine, For For Management Kazuhiko -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kamei, Keiji For Against Management 2.2 Elect Director Fujiwara, Koji For Against Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ronald Baxter as a Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Ratify the Past Issuance of 5.02 For For Management Million Shares to Vendors of the Capiotech and Progress Pacific Business and Were Either Sophisticated or Professional Investors 5 Approve the Adoption of the Employee For For Management Option Plan -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: MAY 20, 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 Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Saito, Tadakatsu For For Management 3.8 Elect Director Uotani, Masahiko For For Management 3.9 Elect Director Imaizumi, Koji For For Management 3.10 Elect Director Sakamoto, Koji For For Management 4.1 Appoint Statutory Auditor Orimo, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 4.3 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by FIN.AST SRL None Did Not Vote Shareholder 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors 3 Approve Remuneration of Directors For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management 1 Approve Capital Increase without For For Management Preemptive Rights to Service the Bonds "Equity Linked" 2 Amend Article 27 of Company Bylaws For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Cancellation of Capital For For Management Authorization 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) - Slate None Against Shareholder Submitted by Argo Finanziaria S.p.A. 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 5.50 per Share 7 Approve NOK 766.3 Million Transfer For Did Not Vote Management from Share Premium Account to Unrestricted Shareholders' Equity 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 9b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 9c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 10a Elect Karl Stang as Member of For Did Not Vote Management Nominating Committee 10b Elect Carl Wollebekk as Member of For Did Not Vote Management Nominating Committee 10c Approve Remuneration for Nominating For Did Not Vote Management Committee Members 11 Elect Lisbeth Kvan as Director For Did Not Vote Management 12a Approve Guidelines for Salaries and For Did Not Vote Management Other Remuneration 12b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 13 Approve Corporate Governance Statement For Did Not Vote Management 14 Approve Creation of NOK 30 Million For Did Not Vote Management Pool of Capital in Connection with Stock Option Plans 15 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: Security ID: E05009159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte SL as For For Management Auditor 4 Reelect Silvio Gonzalez Moreno as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Change Company Name to Atresmedia For For Management Television SA and Amend Article 1 Accordingly 7 Receive Corporate Social None None Management Responsibility Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Terrence John Strapp as a For For Management Director 3 Elect Donald James Argent as a Director For For Management 4 Elect Mark Anthony Connelly as a For For Management Director -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Bob Thorpe as a Director For For Management 1B Elect Greg Moynihan as a Director For For Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2013 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 Dividends of NOK 1.20 per Share 6 Approve Corporate Governance Statement For Did Not Vote Management 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nomination For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Michael R Wooldridge as a For For Management Director 4 Elect Robert D Millner as a Director For For Management 5 Approve the Grant of Up to 1.77 For For Management Million Performance Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHE Security ID: Q1210C109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tracey Ann Horton as Director For For Management 1.2 Elect Robert James Hunter McEniry as For For Management Director 1.3 Elect Michael John Smith as Director For For Management 2 Approve the Grant of Up to 336,700 For For Management Performance Rights to Bronte Howson, Managing Director of the Company 3 Approve the Adoption of the None For Management Remuneration Report 3.1 Approve Spill Meeting Against Against Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luigi Bomarsi as Director For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Suzuki, Hisashi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Shinkichi 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 4.4 Appoint Statutory Auditor Tamaki, For Against Management Akihiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AVGOL INDUSTRIES 1953 LTD. Ticker: AVGL Security ID: M15565100 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Elect Adam Teeger as Director For For Management 2.2 Elect Mark Jacobson as Director For For Management 2.3 Elect Darren Rockman as Director For For Management 2.4 Elect Jan Moulyn as Director For For Management 2.5 Elect Marc Slendebroek as Director For For Management 2.6 Reelect Avraham Zeldman as Director For Against Management 2.7 Reelect Eran Shwartz as Director For For Management 3 Amend Articles So That the Board, For For Management Rather Than Shareholder Vote, Appoints and Dismisses a Director as Board Chairman 4 Extend Until Sep. 30, 2013 the For Against Management Exercise Period of 1,677,757 Options Granted to Shlomo Liran, CEO 4a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AVGOL INDUSTRIES 1953 LTD. Ticker: AVGL Security ID: M15565100 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rami Entin to a Statutory For For Management Three-Year Term as External Director 2 Elect Rita Avni to a Statutory For For Management Three-Year Term as External Director 3 Elect Michael Teacher as Director For Against Management Until the End of the Next Meeting That Includes Director Elections A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 1 or 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Russell Edey as Director For For Management 4 Re-elect Robert Pilkington as Director For For Management 5 Re-elect Barry Rourke as Director For For Management 6 Re-elect Mike Donoghue as Director For For Management 7 Re-elect Gordon Wylie as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Elect David Cather as Director For For Management 10 Re-elect Mike Norris 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 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 -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management Between the Company and Elliott Associates LP -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Miwa, Akira For For Management 3 Appoint Statutory Auditor Uchida, For For Management Yoshihisa -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; 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 12 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report from Nominating None None Management Committee 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 Amount of SEK 525,000 for Chairman, SEK 375,000 for Vice Chairman, and SEK 300,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson (Chairman), For For Management Antonia Johnson, Peggy Bruzelius, Odd Reitan, Marcus Storch, and Annika Ahnberg as Directors; Elect Lars Olofsson as New Director 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS AB Ticker: AXIS Security ID: W1051W100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Charlotta Falvin, Martin Gren, For For Management Olle Isberg, Goran Jansson, and Roland Vejdemo as Directors, Elect Gustaf Brandberg as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Elect Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Appoint Statutory Auditor Sato, Hideo For Against Management -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors 5 Approve Incentive Plan for Financial For For Management Advisers 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: Security ID: Y9530S101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ho Seng as Director For Against Management 4 Elect Tan Yang Guan as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BALDA AG Ticker: BAF Security ID: D05355108 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3a Approve Discharge of Management Board For For Management Member Rainer Mohr for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 3b Approve Discharge of Management Board For For Management Member Dominik Mueser for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 3c Approve Discharge of Management Board For For Management Member James Lim for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4a Approve Discharge of Supervisory Board For For Management Member Michael Naschke for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4b Approve Discharge of Supervisory Board For For Management Member Chun-Chen Chen for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 4c Approve Discharge of Supervisory Board For For Management Member Yu-Sheng Kai for the Abbreviated Fiscal Year Jan. 1, 2012 - June 30, 2012 5 Ratify BDO AG as Auditors for Fiscal For For Management 2012/2013 6a Elect Michael Naschke to the For For Management Supervisory Board 6b Elect Yu-Sheng Kai to the Supervisory For For Management Board 6c Elect Ted Gerlach to the Supervisory For For Management Board -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # 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 Two Directors For For Management 4 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 5 Integrate Remuneration of Auditors For For Management 1 Amend Articles Re: 15 and 20 For For Management (Board-Related) -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Remuneration Report in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 4 Approve Remuneration Report in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Directors (Bundled) None Did Not Vote Shareholder 6.2 Elect Director For Did Not Vote Management 7 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor 8 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kinjo, Tokei For For Management 3.2 Elect Director Yasuda, Ikuo For For Management 3.3 Elect Director Ishikawa, Shinichi For For Management 3.4 Elect Director Miyagi, Taketora For For Management 3.5 Elect Director Takara, Komei For For Management 3.6 Elect Director Miyazato, Hajime For For Management 3.7 Elect Director Hayashi, Hidehiro For For Management 3.8 Elect Director Matubara, Tomoyuki For For Management 3.9 Elect Director Arakaki, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiromi -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Reelect Pedro Guerrero Guerrero as For Against Management Director 7.2 Reelect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 7.3 Reelect Fernando Masaveu Herrero as For Against Management Director 7.4 Reelect Rafael Mateu de Ros Cerezo as For Against Management Director 7.5 Reelect Pedro Gonzalez Grau as Director For For Management 7.6 Fix Number of Directors at Ten For For Management 8.1 Approve Stock-for-Salary/Bonus Plan For For Management 8.2 Approve Deferred Share Bonus Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR1.40 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Adisys Corporation, Permanently For Did Not Vote Management Represented by Ashok K. Jain, as Independent Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Employee Stock Option Plan Re: For Did Not Vote Management Options Barco 05- Foreign Personnel 2012 -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 2 Amend Articles 14 Re: Reissuance Shares For Did Not Vote Management -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Harper as Director For For Management 3 Re-elect Mark Hoad as Director For For Management 4 Re-elect Susan Kilsby as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Approve the Employee Incentive Plan For For Management 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer 6 Approve the Grant of Up to 1 Million For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer 7 Renew Partial Takeover Provisions in For For Management the Constitution 8 Approve the Issuance of Up to A$150 For For Management Million Worth of Convertible Notes -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Kurt Dobitsch to the Supervisory For Against Management Board 5b Elect Thomas Hess to the Supervisory For For Management Board 5c Elect Walter Jaeger to the Supervisory For For Management Board 5d Elect Karin Schick to the Supervisory For Against Management Board 5e Elect Klaus Winkler to the Supervisory For Against Management Board 5f Elect Jochen Wolf to the Supervisory For For Management Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 7 Approve Affiliation Agreements with For For Management Subsidiary Bechtle Immobilien GmbH 8 Approve Creation of EUR 10.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Watson as Director For For Management 4 Re-elect Ted Ayres as Director For For Management 5 Elect Keith Adey as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert 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 Approve Remuneration Report For For Management 12 Approve Savings Related Share Option For For Management Scheme 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 and Preference Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BENETEAU Ticker: BEN Security ID: F09419106 Meeting Date: FEB 01, 2013 Meeting Type: Annual/Special Record Date: JAN 28, 2013 # 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 Absence of Dividends 5 Renew Appointments of Atlantique For For Management Revision Conseil as Auditor and Jean-Paul Caquineau as Alternate Auditor 6 Elect Jean-Pierre Goudant as For Against Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 200,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Stock Option Plan For Against Management 10 Authorize Restricted Stock Plan For Against Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Elect Lucy Dimes 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Approve Affiliation Agreements with For For Management Bertrandt Fahrerprobung Sued GmbH 6 Approve Affiliation Agreements with For For Management Bertrandt Ehningen GmbH 7 Approve Affiliation Agreements with For For Management Bertrandt GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012/2013 -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # 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 Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 275,000 for the Vice Chairman, and SEK 175,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Blank, For For Management Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors 15 Approve Remuneration of Auditors, and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 07, 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 Amend Articles Re: Number of Shares For For Management and Share Capital 8a Approve Acquisition of Korsnas For For Management 8b Approve Issue of Shares in Connection For For Management with Acquisition of Korsnas 8c Approve Preemptive Rights Issue For For Management 9 Change Company Name to BillerudKorsnas For For Management Aktiebolag (publ) 10 Set Number of Board Members, Elect None For Shareholder Board Members and Chairman of Board, Set Fees to Board Members, and Amendment Procedure of Appointing Nomination Committee. 11 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hannu Ryopponen (Chair), Mia For For Management Livfors, Jan Homan, Lennart Holm, Gunilla Jonson, Michael Kaufmann, Wilhelm Klingspor and Mikael Larsson as Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives (4) 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 18a Approve 2013 Share Matching and For For Management Performance Share Plan for Key Employees 18b Approve Transfer of Shares in For For Management Connection with 2010-2013 Share Matching and Performance Share Plans for Key Employees 19 Amend Corporate Purpose For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: Security ID: N1375D101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3a Adopt Financial Statements For Did Not Vote Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.45 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Announce Intention to Reelect K.N. None None Management Beentjes to Executive Board 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Appoint J.K. None None Management Brouwer to Supervisory Board 7d Reelect J.K. Brouwer to Supervisory For Did Not Vote Management Board 8a Amend Articles Re: Legislative Changes For Did Not Vote Management 8b Authorize Board Members and For Did Not Vote Management NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Foundation Priority Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Jan Annwall, David Dangoor, For For Management Stefan Elving, Thomas Flinck, Inger Holmstrom, Paula Zeilon, and Jorgen Thorball as Directors 14 Elect David Dangoor as Chairman of For For Management Board 15 Authorize Chairman of Board and For For Management Representatives of 3 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 Close Meeting None None Management -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David McLemore as a Director For For Management 2 Elect Bruce Brook as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 945,000 For For Management Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company 5 Approve the Termination Benefits of For For Management Richard T. O'Brien, Chief Executive Officer of the Company -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For Against Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 5.3 Reelect Tomas Muniesa Arantegui as For Against Management Director 5.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 5.5 Elect Pablo Forero Calderon as Director For Against Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # 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 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 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 SGD 0.03 Per For For Management Share 3 Reelect Saiman Ernawan as Director For For Management 4 Reelect Tong Weng Leong as Director For Against Management 5 Reelect Goh Boon Seong as Director For For Management 6 Reelect John Lim Kok Min as Director For For Management 7 Approve Directors' Fees of SGD 270,000 For For Management for the Year Ended March 31, 2012 8 Reappoint Deloitte & Touche 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 Under the For Against Management Boustead Share Option Scheme 2001 11 Approve Issuance of Shares and Grant For Against Management of Awards Under Boustead Restricted Share Plan 2011 -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Peter I Richards as a Director For Against Management 4 Approve the Grant of 141,021 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BREMBO S.P.A. Ticker: BRE Security ID: T2204N108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Schmoll as a Director For For Management -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jamie Matheson as Director For Abstain Management 3 Re-elect Henry Algeo as Director For For Management 4 Re-elect Barry Howard as Director For For Management 5 Re-elect Sarah Soar as Director For For Management 6 Re-elect Ian Speke as Director For For Management 7 Re-elect Michael Williams as Director For For Management 8 Re-elect Simon Miller as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Sir Stephen Lamport as For For Management Director 11 Re-elect Francis Worsley as Director For For Management 12 Elect David Nicol as Director For For Management 13 Elect Andrew Westenberger as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Final Dividend 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 of Ordinary For For Management Shares 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 Articles of Association For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Robert D Millner as a Director For For Management 3.2 Elect David N Gilham as a Director For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with A.G. Barr plc -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Court Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # 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 Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Elect Simon Litherland as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Extension of Share Incentive For For Management Plan 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 -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: Security ID: N1677J103 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J. Bout to Supervisory Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: Security ID: N1677J103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # 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 and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.00 per Share 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Discussion on Company's Corporate None None Management Governance Structure 11 Reelect Aat Schouwenaar to Supervisory For Did Not Vote Management Board 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brad Cooper as a Director For For Management 2b Elect James Evans as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginald Kermode as a Director For For Management 2 Elect Neill Ford as a Director For For Management 3 Approve the Adoption of the None For Management Remuneration Report 4 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler 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 Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CAJA DE AHORROS DEL MEDITERRANEO Ticker: CAM Security ID: E2418P101 Meeting Date: JUL 09, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/ Verify Quorum None None Management 2 Receive Board Report For For Management 3 Approve 2011 Budget for Charitable and For For Management Social Projects 4 Approve Termination of Certain For For Management Charitable and Social Projects 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Cancellation and Delisting of For For Management Quota Shares 8 Approve Termination of Company as For For Management Credit and Saving Institution 9 Amend Corporate Purpose For For Management 10 Approve 2012 Budget for Charitable and For For Management Social Projects 11 Approve Dissolution and Liquidation of For For Management Company in the Case Resolution Nine is Not Approved 12 Appoint Liquidators in the Case For For Management Resolution Nine is Not Approved 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Nakamura, Katsumi For Against Management 2.2 Elect Director Moriya, Hiroshi For Against Management 2.3 Elect Director Shingyoji, Shigeo For For Management 2.4 Elect Director Kakizawa, Seiichi For For Management 2.5 Elect Director Fujisaki, Akira For For Management 3 Appoint Statutory Auditor Adachi, For For Management Tsunenari -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 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 Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Kurosawa, Akira For For Management 2.9 Elect Director Arai, Tadashi For For Management 2.10 Elect Director Yaomin Zhou For For Management 2.11 Elect Director Yamashita, Yoshio For For Management 2.12 Elect Director Takahashi, Junichi For For Management 2.13 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kawana, For For Management Tatsuya 3.2 Appoint Statutory Auditor Goto, For For Management Yoshiaki 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 -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Abe, Kazuhiko For For Management 2.5 Elect Director Yamashita, Yoshifumi For For Management 2.6 Elect Director Ichii, Katsuhiko For For Management 2.7 Elect Director Egawa, Yoichi For For Management 2.8 Elect Director Yasuda, Hiroshi For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Morinaga, Takayuki For For Management -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Barnes as a Director For For Management 4 Elect Jeffrey Forbes as a Director For For Management 5 Elect Trevor Johnson as a Director For For Management 6 Elect John Marlay as a Director For For Management 7 Elect Tonianne Dwyer as a Director For For Management 8A Ratify the Past Issuance of 208,792 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Lane & Piper Pty Ltd 8B Ratify the Past Issuance of 60,107 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Solutions Pty Ltd 8C Ratify the Past Issuance of 620,338 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Humphrey Reynolds Perkins Group 8D Ratify the Past Issuance of 43,126 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of ENTRIX, Inc 8E Ratify the Past Issuance of 1,907 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Locom Australia Pty Ltd 8F Ratify the Past Issuance of 1.33 For For Management Million Fully Paid Ordinary Shares in Relation to the Acquisition of TEC Inc 8G Ratify the Past Issuance of 100,884 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of ATC Group Holdings Inc 8H Ratify the Past Issuance of 89,712 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of J F New & Associates 8I Ratify the Past Issuance of 8,638 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd 8J Ratify the Past Issuance of 55,838 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Environmental Resolutions, Inc 8K Ratify the Past Issuance of 48,665 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of EM-Assist LLC 8L Ratify the Past Issuance of 281,595 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8M Ratify the Past Issuance of 71,638 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Better Technical Options 8N Ratify the Past Issuance of 9.2 For For Management Million Shares in Relation to the Placement to Institutional and Sophisticated Investors 9 Approve the Australian Resident and For For Management Non-Australian Resident Employee Share Acquisition Plans 10 Approve the Performance Equity Plan For For Management 11A Approve the Grant of 90,000 Rights to For For Management Andrew Buckley, Executive Director of the Company 11B Approve the Grant of 30,000 Rights to For For Management Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G6469B109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Nigel Langstaff as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Baroness Morgan of Huyton as For For Management Director 9 Re-elect John Allwood as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G6469B109 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in New BBED Limited 2 Amend Carphone Warehouse Group plc For For Management 2010 Share Scheme 3 Approve Carphone Warehouse Group plc For For Management Savings Related Share Option Scheme 4 Approve Carphone Warehouse Group plc For For Management 2013 Share Plan 5 Authorise Issue of Equity with For For Management Pre-emptive Rights; Authorise Board to Make Amendments to Options Granted under the Participation Plan 2011 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Patrick O'Sullivan as a Director For For Management 4 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of up to 350,000 For Against Management Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 38.5 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Yukio For For Management 3.3 Elect Director Murakami, Fumitsune For For Management 3.4 Elect Director Kashio, Akira For For Management 3.5 Elect Director Takagi, Akinori For For Management 3.6 Elect Director Nakamura, Hiroshi For For Management 3.7 Elect Director Takashima, Susumu For For Management 3.8 Elect Director Masuda, Yuuichi For For Management 3.9 Elect Director Kashio, Kazuhiro For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Yamagishi, Toshiyuki For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Kotani, Makoto For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For Against Management 1.2 Reelect Shay Livnat as Director For Against Management 1.3 Reelect Raanan Cohen as Director For Against Management 1.4 Reelect Rafi Bisker as Director For Against Management 1.5 Reelect Shlomo Waxe as Director For For Management 1.6 Reelect Haim Gavrieli as Director For Against Management 1.7 Reelect Ari Bronshtein as Director For Against Management 1.8 Reelect Ephraim Kunda as Director For For Management 1.9 Reelect Edith Lusky as Director For Against Management 2 Reappoint Auditors For For Management 3 Receive Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- CEREBOS PACIFIC LTD. Ticker: C20 Security ID: Y1256B107 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 21, 2013 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 1.00 per Share 6 Receive Company's Corporate Governance None None 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 Did Not Vote Management 10a Approve Remuneration of Directors For Did Not Vote Management 10b Approve Remuneration of Nominating For Did Not Vote Management Committee 10c Approve Remuneration of Audit Committee For Did Not Vote Management 10d Approve Remuneration of Remuneration For Did Not Vote Management Committee 11a Elect Rebekka Herlofsen as Director For Did Not Vote Management 11b Elect Helge Midttun as Director For Did Not Vote Management 11c Elect Ase Michelet as Director For Did Not Vote Management 11d Elect Samuel Coriat as Director For Did Not Vote Management 12 Approve Creation of NOK 1,600 Million For Did Not Vote Management Capital with Preferential Rights in Connection With Financing of Acquisition of Copeinca ASA 13 Approve Issuance of 40 Million Shares For Did Not Vote Management for a Private Placement in Connection with Acquisition -------------------------------------------------------------------------------- CHALLENGER INFRASTRUCTURE FUND Ticker: CIF Security ID: Q2266C118 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of CIF's Interest in For For Management Inexus Group Ltd to BIP Bermuda Holdings I Limited (Brookfield) -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # 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 Mark Papworth as Director For For Management 5 Elect Steve Bowers as Director For For Management 6 Re-elect Peter Hickson as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Lord Freeman as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Vanda Murray as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Frank Hughes as Director For For Management 5 Elect Veronica France as Director For For Management 6 Elect David Brand as Director For For Management 7 Elect Mike Evans as Director For For Management 8 Elect David Rimmington as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # 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 Chen Xiaoping as Director For For Management 3a2 Reelect Wang Tianyi as Director For Against Management 3a3 Reelect Cai Shuguang as Director For Against Management 3a4 Reelect Fan Yan Hok, Philip as Director For Against Management 3a5 Reelect Zhai Haitao 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 -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Zichao as Director For For Management 4 Elect Kwong Che Keung, Gordon as For Against Management Director 5 Elect Li Fang as Director For For Management 6 Elect Tsui Yiu Wa, Alec as Director For Against Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 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 HK$0.075 For For Management Per Share 3a Reelect Leung Moon Lam as Executive For For Management Director 3b Reelect Sun Kai Lit Cliff as For For Management Non-Executive Director 3c Reelect Cheng Tai Po as Non-Executive For For Management Director 3d Reelect Leung Kwan Yuen Andrew as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the 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 -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For Against Management 3d Elect Chan Wing Kee 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 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 -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2013 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 Elect Lim Tiang Chuan as Director For Against Management 4 Elect Chia Lee Meng Raymond as Director For For Management 5 Elect Dawn Lim Sock Kiang as Director For Against Management 6 Elect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees For For Management 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 Awards and Issue of For Against Management Shares Pursuant to the Chip Eng Seng Performance Share Plan -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt Chip Eng Seng Employee Share For Against Management Option Scheme 2013 3 Approve Grant of Options at a Discount For Against Management under the Chip Eng Seng Employee Share Option Scheme 2013 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Funahashi, Masao For Against Management 2.2 Elect Director Funahashi, Koji For Against Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Narita, Hiroshi For For Management 2.5 Elect Director Shiratsuchi, Takashi For For Management 2.6 Elect Director Sugiyama, Tadao For For Management 2.7 Elect Director Imada, Itaru For For Management 2.8 Elect Director Nishibori, Shiro For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Uetake, Masataka For Against Management 2.2 Elect Director Ono, Masashi For For Management 2.3 Elect Director Doi, Tsuneo For For Management 2.4 Elect Director Miyoshi, Hidenori For For Management 2.5 Elect Director Tomochika, Junji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Fukamachi, Masakazu For For Management 2.2 Elect Director Ueyama, Hiromasa For For Management 2.3 Elect Director Muro, Shigeo For For Management 2.4 Elect Director Kojima, Noriaki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Murase, Taichi For For Management 2.7 Elect Director Kawamura, Masahiro For For Management 2.8 Elect Director Nomura, Katufumi For For Management 3 Appoint Statutory Auditor Tanahasi, For For Management Osamu 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 -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Cancellation of Repurchased Shares 4 Ratify Appointment by Co-option of For For Management Jesus Maria Herrera Barandiaran as Director 5 Fix Number of Directors at 14 and For For Management Elect Susana Molinuevo Apellaniz as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 Anthony Bloom as Director For For Management 5 Re-elect Philip Bowcock as Director For For Management 6 Re-elect Martina King as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Rick Senat as Director For For Management 9 Re-elect Stephen Wiener as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # 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 Xin Yue Jiang as Director For For Management 3b Reelect Liu Li Qing as Director For For Management 3c Reelect Gordon Kwong Che Keung as For Against Management Director 3d Reelect Luo Ning 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 -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sable Sale and Purchase For For Management Agreement, the PT Sale and Purchase Agreement, the Three-party Agreement, and the Strategic Alliance Agreement, and the Related Transactions -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: 01137 Security ID: Y16599139 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: DEC 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 3a Reelect To Wai Bing as Director For For Management 3b Reelect Wong Nga Lai, Alice as Director For For Management 3c Reelect Cheng Mo Chi, Moses as Director For For Management 3d Reelect Chan Kin Man as Director For For Management 3e Authorize Board to Fix the 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 -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: 01137 Security ID: Y16599139 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Adopt the 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 CEO's Review 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share; Approve Capital Return of EUR 0.11 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 160,000 for Chairman, EUR 70,000 for Vice Charmen and EUR 50,000 for Other Members; Approve Committee and Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ronen Ashkenazi, Chaim For For Management Katzman, Bernd Knobloch, Kirsi Komi, Claes Ottosson, Yuval Yanai, Jorma Sonninen, and Ariella Zochovitzky as Directors; Elect Karine Ohana and Per-Anders Ovin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Repurchase of up to 20 For For Management Million Issued Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: Security ID: Y165A1100 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Accounts of CitySpring Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management 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 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow a Related Party to Provide For For Management Management Services to the Company 1a 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 2 Approve Service Agreement of Board For Against Management Chairman paid by Controlling Shareholder 3 Authorize Board Chairman to Serve as For Against Management CEO 3a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4 Amend Articles Re: Indemnification and For For Management Insurance of 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 Amend Indemnification of Officers - For For Management Including Controlling Shareholders 5a 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 6 Change Company Name to Clal Industries For For Management Ltd.; Authorize Management to Choose Similar Alternative Name if Necessary -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JAN 03, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Avi Fischer as Director For For Management 2.2 Reelect David Leviatin as Director For Against Management 2.3 Reelect Lincoln Benet as Director For For Management 2.4 Reelect Tzvi Heifetz as Director For For Management 2.5 Reelect Marc Schimmel as Director For For Management 3 Reappoint Auditors For For Management -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 08, 2012 Meeting Type: Annual Record Date: SEP 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 Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Receive Board and Committee Reports None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.25 per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3 million; Approve Remuneration of Auditors 16 Reelect Anders Moberg, Klas Balkow, For For Management Bjorn Haid, Cecilia Marlow, Lottie Svedenstedt, Urban Jansson, Edgar Rosenberger, and Sanna Suvanto-Harsaae as Directors; Elect PwC as Auditor 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Adopt 2012 LTIP For For Management 19 Approve Repurchase and Conveyance of For For Management Shares in Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 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 Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Bruce Carnegie-Brown as For For Management Director 9 Re-elect Jamie Cayzer-Colvin as For For Management Director 10 Re-elect Ray Greenshields as Director For For Management 11 Re-elect Geoffrey Howe as Director For For Management 12 Re-elect Douglas Paterson as Director For For Management 13 Elect Shonaid Jemmett-Page as Director For For Management 14 Elect Elizabeth Lee 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 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Approve Share Exchange Agreement with For For Management Mikuni Coca-Cola Bottling Co. 3 Approve Share Exchange Agreement with For For Management Tokyo Coca-Cola Bottling Co. 4 Approve Share Exchange Agreement with For For Management Tone Coca-Cola Bottling Co. 5 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 6 Amend Articles To Authorize Internet For Against Management Disclosure of Shareholder Meeting Materials - Change Company Name - Change Location of Head Office - Amend Business Lines - Increase Authorized Capital 7.1 Elect Director Michael A. Coombs For For Management 7.2 Elect Director Ozaki, Akimune For For Management 7.3 Elect Director Narai, Yukio For For Management 7.4 Elect Director Nonoyama, Kazuhiro For For Management 7.5 Elect Director Irial Finan For For Management 7.6 Elect Director Inagaki, Haruhiko For For Management 7.7 Elect Director Asakura, Hidekazu For For Management 7.8 Elect Director Calin Dragan For For Management 7.9 Elect Director Kawamoto, Naruhiko For For Management 7.10 Elect Director Akachi, Fumio For For Management 7.11 Elect Director Ito, Masaki For For Management 7.12 Elect Director Daniel Sayre For For Management 7.13 Elect Director Takanashi, Keiji For For Management 7.14 Elect Director Dan Nistor For For Management 7.15 Elect Director Yoshioka, Hiroshi For For Management 8.1 Appoint Statutory Auditor Tatara, For For Management Yoshiomi 8.2 Appoint Statutory Auditor Sugita, For For Management Yutaka 8.3 Appoint Statutory Auditor Nagafuchi, For Against Management Tomizo 8.4 Appoint Statutory Auditor Nozaki, Sadao For Against Management 8.5 Appoint Statutory Auditor Odawara, Kana For Against Management 9 Appoint External Audit Firm For For Management 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For Did Not Vote Management A.II2 Approve General Terms and Conditions For Did Not Vote Management of Merger A.II3 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of For Did Not Vote Management IMMOPOL DENDERMONDE II4.2 Approve Merger by Absorption of For Did Not Vote Management KOSALISE II4.3 Approve Merger by Absorption of For Did Not Vote Management PARKSIDE INVEST A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B Change Date of Annual Meeting For Did Not Vote Management C.1 Amend Article 6.1 of Bylaws to Reflect For Did Not Vote Management Changes in Capital C.2 Amend Article 19 Re: Change Date of For Did Not Vote Management Annual General Meeting D Elect Marc Hellemans as Director For Did Not Vote Management E Approve Change-of-Control Clauses For Did Not Vote Management F Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Ines Reinmann as Director For Did Not Vote Management 8b Reelect Francoise Roels as Director For Did Not Vote Management 8c Reelect Alain Schockert as Director For Did Not Vote Management 8d Reelect Andre Bergen as Director For Did Not Vote Management 9 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: COM Security ID: D1548W102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 7 Ammend Articles Re: Supervisory Board For For Management Compensation -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 0.76 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Amelie Oudea-Castera as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Article 5 of Bylaws Re: Company For For Management Duration 13 Amend Article 6 and 11 of Bylaws Re: For For Management Share Capital, Directors' Minimum Share Ownership 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUGROUP MEDICAL AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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(a) Re-elect Tony Conophy as Director For For Management 4(b) Re-elect Philip Hulme as Director For Against Management 4(c) Re-elect Ian Lewis as Director For For Management 4(d) Re-elect Greg Lock as Director For For Management 4(e) Re-elect Brian McBride as Director For For Management 4(f) Re-elect Mike Norris as Director For For Management 4(g) Re-elect Peter Ogden as Director For Against Management 4(h) Re-elect John Ormerod as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to For For Management Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Hajime For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Yamasaki, Hirofumi For For Management 2.4 Elect Director Ogawa, Akio For For Management 2.5 Elect Director Miura, Hidetoshi For For Management 2.6 Elect Director Kudo, Masaru For For Management 2.7 Elect Director Mimata, Yoshihiro For For Management 2.8 Elect Director Yamamoto, Tomoaki For For Management 2.9 Elect Director Nishiyama, Tsuyoshi For For Management 2.10 Elect Director Kurokawa, Masanobu For For Management 2.11 Elect Director Kumagai, Hitoshi For For Management 2.12 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Komori, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Bespak Holdings For For Management Inc to Ambu A/S -------------------------------------------------------------------------------- COPEINCA ASA Ticker: COP Security ID: R15888119 Meeting Date: APR 12, 2013 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 3.50 per Share 5 Approve Statement on Corporate For Did Not Vote Management Governance in 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 625,000 for Chairman, NOK 475,000 for Deputy Chairman, and NOK 300,000 for Other Directors; Approve Fees For Committee Work 8 Approve Remuneration Policy For For Did Not Vote Management Management 9 Reelect Samuel Dyer Coriat, Kristjan For Did Not Vote Management Davidsson, Samuel Dyer Ampudia, Mimi Berdal, Marianne Johnsen, Ivan Ticeran, and Sheyla Dyer Coriat As Directors; Elect William Dyer Osorio as New Director 10 Reelect Current Members of Nominating For Did Not Vote Management Committee; 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 -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 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 3 Re-elect Mark Bottomley as Director For For Management 4 Re-elect Jim Brisby as Director For For Management 5 Re-elect Adam Couch as Director For For Management 6 Re-elect Martin Davey as Director For For Management 7 Re-elect Steven Esom as Director For For Management 8 Re-elect Patrick Farnsworth as Director For For Management 9 Re-elect Bernard Hoggarth as Director For For Management 10 Re-elect John Worby 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 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 Issue of Equity with 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 -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Internal Auditors (Bundled) None Against Shareholder 3 Approve Remuneration of Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.a Approve Remuneration Report For For Management 5.b Introduce Deferral in Shares for For For Management Existing Incentive Plans -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: CVAL Security ID: T12852108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) None Did Not Vote Shareholder 2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 3 Elect Censors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Tretment of Losses For Did Not Vote Management 6 Approve Accounting Treatment of Public For Did Not Vote Management Offering of Shares in Credito Siciliano 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Internal Auditors' Remuneration For Did Not Vote Management 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Amend Regulations on General Meetings For Did Not Vote Management 12 Receive Special Report Re: Internal None None Management Control Policies on Risks and Conflicting Interests 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Ian Kew as a Director For For Management 4 Elect Thomas Cowan as a Director For Against Management 5 Elect Julie-Ann Kerin as a Director For For Management 6 Approve the CSG Long Term Incentive For For Management Plan, CSG Tax Exempt Share Plan (Australia), and CSG Tax Exempt Share Plan (New Zealand) 7 Approve the Potential Termination For Against Management Benefits Under the CSG Long Term Incentive Plan 8 Approve the Grant of Up to 5.18 For For Management Million Performance Rights to Julie-Ann Kerin, Director of the Company 9 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital via a For For Management Pro Rata Distribution of A$0.09 per Share -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Company Assets For Did Not Vote Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect G.J. Hoetmer to Executive Board For Did Not Vote Management 7 Elect M. Vrijsen to Supervisory Board For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 8c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify Deloitte as Auditors For Did Not Vote Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Sutcliffe as a Director For For Management 2b Elect Michael Ihlein as a Director For For Management 2c Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 798,497 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Amend the Constitution to Renew For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Elect Chris Stone 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 Approve Final Dividend For For Management 15 Approve SAYE Scheme 2 For For Management 16 Approve Long-Term Incentive Plan 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 of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6.1 Elect Edmund Hug to the Supervisory For For Management Board 6.2 Elect Jobst Plog to the Supervisory For For Management Board 6.3 Elect Bernd Kundrun to the Supervisory For For Management Board 7 Approve Merger by Absorption of See For For Management Tickets Germany GmbH 8 Approve Merger by Absorption of For For Management eventim Online Holding GmbH 9 Approve Profit Transfer Agreement with For For Management getgo consulting GmbH 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 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3 per Share 4a Elect Alison J. F. Riegels as Director For For Management 4b Elect Karsten Knudsen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Authorize Share Repurchase Program For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 28, 2013 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 Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Seng-Lee Chan as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 28, 2013 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 Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Hidekazu Horikoshi as Director For For Management 3d Elect Seiji Nakamura as Director For Against Management 3e Elect Yuan Shu 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 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 -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Kobayashi, Fumio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Tanaka, Akio For For Management 1.5 Elect Director Moriya, Susumu For For Management 1.6 Elect Director Takeda, Hiroyoshi For For Management 1.7 Elect Director Inoe, Masayoshi For For Management 1.8 Elect Director Hiramoto, Takashi For For Management 1.9 Elect Director Honda, shuuichi For For Management 1.10 Elect Director Kashiwagi, Noboru For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ozaki, Teruo For Against Management 1.4 Elect Director Miyahara, Akira For For Management 1.5 Elect Director Nishina, Hiroaki For Against Management 1.6 Elect Director Hambayashi, Toru For For Management 1.7 Elect Director Sakamoto, Ryuuhei For For Management 1.8 Elect Director Kaise, Kazuhiko For For Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 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 Sue Farr as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Alastair Murray as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Stephen Alexander as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry 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 the Company to Call EGM with For For Management Two Weeks' Notice 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 Share -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCGL Security ID: G2624G109 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of St Hubert SAS For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kiguchi, Seiya For For Management 2.2 Elect Director Kiriyama, Akira For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Yamamura, Eiji For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Kanaya, For For Management Etsuji 3.2 Appoint Statutory Auditor Fujiki, For For Management Hisashi -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148115 Meeting Date: OCT 25, 2012 Meeting Type: Annual/Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 15 and 22 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Slate Submitted by Sind International None Against Shareholder SpA 3 Slate Submitted by Sind International None For Shareholder SpA 4 Approve Remuneration Report For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Approve Final Dividend For For Management 6 Elect Alison Reed as Director For For Management 7 Re-elect Thierry Falque-Pierrotin as For For Management Director 8 Re-elect Bernard Dufau as Director For For Management 9 Re-elect Michel Leonard as Director For For Management 10 Re-elect Alan Parker as Director For For Management 11 Re-elect Dominic Platt as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G5244H100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Italian For For Management Operations -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the None For Management Remuneration Report 2 Elect Richard Anderson as a Director For For Management 3 Elect Glen Boreham as a Director For For Management -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Steven Vamos as a Director For For Management 2c Elect Jane Harvey as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 300,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 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 Philip Rogerson as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Sir Jeremy Greenstock as For For Management Director 9 Re-elect Sir Julian Horn-Smith as For For Management Director 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Renewal of Sharesave Scheme For For Management 20 Approve Renewal of US Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: JAN 06, 2013 # 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 Peter Fitzgerald as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Martina King as Director For For Management 9 Re-elect Dennis Millard as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Sophie Turner Laing as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DELTICOM AG Ticker: DEX Security ID: D17569100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 6 Amend Articles Re: Company Publications For Did Not Vote Management -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 18, 2013 Meeting Type: Annual/Special Record Date: FEB 12, 2013 # 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 Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Compagnie Financiere pour For Against Management l'Environnement et le Recyclage as Director 6 Reelect Boris Derichebourg as Director For Against Management 7 Reelect Thomas Derichebourg as Director For Against Management 8 Renew Appointment of Ernst and Young For For Management Audit as Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6 Elect Uwe Flach to the Supervisory For For Management Board 7 Approve Creation of EUR 80.4 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million; Approve Creation of EUR 40.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 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 David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Julian Barwick as Director For For Management 7 Re-elect Matthew Weiner as Director For For Management 8 Re-elect Sarah Bates as Director For For Management 9 Elect Nicholas Thomlinson as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Jane Lodge as Director For For Management 6 Re-elect Paul Neep as Director For For Management 7 Re-elect Simon Webb as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Amend Articles Re: Gender Diversity For For Management -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # 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 Number of Directors For For Management 3.2 Fix Directors Term For For Management 3.3 Approve Remuneration of Directors For Against Management 3.4 Elect Directors None Against Shareholder 4.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 4.2 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Ian Grice as Director For For Management 6 Re-elect Iain Henderson as Director For For Management 7 Re-elect Nigel Lingwood as Director For For Management 8 Re-elect John Matthews as Director For For Management 9 Elect Marie-Louise Clayton 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 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNZ PROPERTY FUND LTD Ticker: DNZ Security ID: Q32152102 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Peter Stiassny as a For For Management Director 3 Elect David Gregory van Schaardenburg For For Management as a Director -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # 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 Peter Byrom as Director For For Management 5 Re-elect Sir Mark Wrightson as Director For For Management 6 Re-elect Philip Ruffles as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Re-elect Garry Havens as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Savings Related Share Option For For Management Scheme 2013 19 Approve Executive Share Option Scheme For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Lance Batchelor as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Nigel Wray as Director For For Management 10 Re-elect John Hodson as Director For For Management 11 Re-elect Michael Shallow as Director For For Management 12 Re-elect Syl Saller as Director For For Management 13 Re-elect Helen Keays as Director For For Management 14 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Mueller-Berg for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2012 5.1 Elect Marc Brucherseifer to the For For Management Supervisory Board 5.2 Elect Johann Weindl to the Supervisory For For Management Board 5.3 Elect Horst Lennertz to the For For Management Supervisory Board 5.4 Elect Frank Rothauge to the For For Management Supervisory Board 5.5 Elect Susanne Rueckert to the For For Management Supervisory Board 5.6 Elect Bernd Schmidt to the Supervisory For For Management Board 6 Ammend Articles Re: Supervisory Board For For Management Remuneration 7 Ratify BDO AG as Auditors for Fiscal For For Management 2013 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 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 100 Million; Approve Creation of EUR 5.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akabane, Yasutaka For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Kumasaka, Katsumi For For Management 2.4 Elect Director Ito, Tatsumi For For Management 2.5 Elect Director Sakamoto, Takao For For Management 2.6 Elect Director Takeuchi, Minoru For For Management 2.7 Elect Director Murai, Kazuyuki For For Management 2.8 Elect Director Hagiwara, Tadayuki For For Management 2.9 Elect Director Hara, Hiroki For For Management 2.10 Elect Director Suzuki, Shigehiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2013 6 Elect Herbert Mueller to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 22.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve EUR 44.3 Million For For Management Capitalization of Reserves for Bonus Share Issuance 9 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 44.3 Million For Against Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management Subsidiary Carl Schenck AG 12 Amend Articles Re: Company For For Management Announcements -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Stuart Boxer as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to A$2.26 For For Management Million Worth of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to A$572,000 For For Management Worth of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Provision of Financial For For Management Assistance in Connection with the Proposed Acquisition of Alesco Corporation Ltd -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 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 Matt Davies as Director For For Management 4 Re-elect Geoff Cooper as Director For For Management 5 Re-elect Will Adderley as Director For For Management 6 Re-elect Nick Wharton as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Simon Emeny as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and, Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Authorize Directed Share Repurchase For For Management Program 4 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million 5 Approve Merger by Absorption of Duro For For Management Felguera Plantas Industriales SA, Felguera Gruas y Almacenaje, SA and, Felguera Parques y Minas SA by Company 6 Fix Number of Directors at Nine For For Management 7 Appoint Auditors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Ken Barry as a Director For For Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Michael Chia Hock Chye as For Against Management Director 5 Elect Varghese John as Director For Against Management 6 Elect Tan Soo Kiat as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Approve Renewal of the Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management SoftBank Corp. -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Fujimoto, Tetsuji For For Management 2.4 Elect Director Tsujimura, Manabu For For Management 2.5 Elect Director Oi, Atsuo For For Management 2.6 Elect Director Ogata, Akira For For Management 2.7 Elect Director Shibuya, Masaru For For Management 2.8 Elect Director Noji, Nobuharu For For Management 2.9 Elect Director Mikuni, Akio For For Management 2.10 Elect Director Uda, Sakon For For Management 2.11 Elect Director Namiki, Masao For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of All the For For Management Shares of Zuellig Healthcare Holdings Australia Pty Limited 2 Approve the Issuance of Up to 58.13 For For Management Million Fully Paid, Ordinary Shares to Symbion Holdings Pte Limited 3 Elect Peter Williams as a Director For For Management 4 Elect Stuart McGregor as a Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Kato, Hirohisa For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Umehara, Masayuki For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Okinaka, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Nakano, Yasuhiro For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For For Management 1.7 Elect Director Irisawa, Takehisa For For Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management 2 Appoint Statutory Auditor Ueno, Eiichi For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Arad as Director For For Management 1.2 Reelect Avraham Asheri as Director For For Management 1.3 Reelect Rina Baum as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Michael Federmann as Director For For Management 1.6 Reelect Yigal Ne'eman as Director For For Management 1.7 Reelect Dov Ninveh as Director For For Management 2 Reappoint Auditors For For Management 3 Present Consolidated Financial None None Management Statements and Various Reports For Year Ended December 31, 2011 -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yehoshua Gleitman as External For For Management Director for 3 Additional Years until Mar. 4, 2016 1a Vote FOR if you have a personal None Against Management interest in the previous item due to a relationship with a controlling shareholder; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 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 Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Paul Hollingworth as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Rupert Soames as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Beeston as Director For For Management 5 Re-elect David Dutro as Director For For Management 6 Re-elect Brian Taylorson as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect Andrew Christie as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Kevin Matthews as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Special Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2013 6 Elect Klaus Eberthardt to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Remuneration of the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Johnston as a Director For For Management 2 Elect Robert Bishop as a Director For For Management 3 Elect Erica Smyth as a Director For For Management 4 Approve the Grant of Up to 1.5 Million For For Management Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 00887 Security ID: Y2289S109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chi Fai as Director For For Management 3b Elect Yip Kam Man as Director For For Management 3c Elect Lai Ka Fung May as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Discharge of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends via For For Management Distribution of Treasury Shares 4.A Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 4.B Reelect Gustavo Matias Clavero as For For Management Director 4.C Reelect Jose Guillermo Zubia Guinea as For For Management Director 4.D Elect Isabel Tocino Biscarolasaga as For For Management Director 5 Amend Article 57 Re: Distribution of For For Management Dividends 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 350 Million 7 Approve 2013-15 Incentive Plan For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For Against Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Elect Internal Auditors (Bundled) and None For Shareholder Appoint Chairman of Internal Statutory Auditors 2.2 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Directors and For For Management Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # 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 Transaction with New Gold Mali For Against Management Re: Capital Reorganisation 5 Approve Transaction with Panther For For Management Eureka Sarl Re: Debt Write-Off 6 Approve Transaction with Maurel and For For Management Prom Gabon Re: Financing Agreement 7 Approve Transaction with Maurel and For For Management Prom Nigeria Re: Partnership Agreement 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 9 Ratify Appointment of Carole Delorme d For For Management Armaille as Director 10 Reelect Jean-Francois Henin as Director For Against Management 11 Reelect Emmanuel de Marion de Glatigny For For Management as Director 12 Ratify Change in Location of For For Management Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 17 of Bylaws Re: Age For For Management Limit for Chairman 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # 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 Peter Ensor as Director For Abstain Management 5 Re-elect Christopher Fordham as For For Management Director 6 Re-elect Neil Osborn as Director For For Management 7 Re-elect Daniel Cohen as Director For For Management 8 Re-elect Colin Jones as Director For For Management 9 Re-elect Diane Alfano as Director For For Management 10 Re-elect Jane Wilkinson as Director For For Management 11 Re-elect Bashar AL-Rehany as Director For For Management 12 Re-elect The Viscount Rothermere as For Against Management Director 13 Re-elect Sir Patrick Sergeant as For Against Management Director 14 Re-elect John Botts as Director For Against Management 15 Re-elect Martin Morgan as Director For Against Management 16 Re-elect David Pritchard as Director For For Management 17 Elect Andrew Ballingal as Director For For Management 18 Elect Tristan Hillgarth as Director For For Management 19 Reappoint Deloitte LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.64 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify BDO as Auditors and Approve For Did Not Vote Management Auditors' Remuneration at EUR 46,700 -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Janssen as Director For Did Not Vote Management 2 Approve Issuance of Warrants For Did Not Vote Management 3 Approve Variable Remuneration Scheme For Did Not Vote Management of J. Janssen in Deviation of Belgian Company Law Article 520ter 4 Elect J. Janssen as Director if Items For Did Not Vote Shareholder 2 and/or 3 are Not Approved 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Shimizu, Haruo For For Management 3.2 Elect Director Hisakawa, Hidehito For For Management 3.3 Elect Director Masaoka, Hisayasu For For Management 3.4 Elect Director Matsuda, Masayuki For For Management 3.5 Elect Director Toyohara, Hiroshi For For Management 3.6 Elect Director Nakahara, Tadashi For For Management 3.7 Elect Director Kojima, Yoshihiro For For Management 3.8 Elect Director Fujimori, Fumio For For Management 3.9 Elect Director Fukumura, Kagenori For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Kanshiro 4.2 Appoint Statutory Auditor Nishigaki, For For Management Keizo 5 Appoint Alternate Statutory Auditor For Against Management Okada, Toshihiro -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Approve Financial Statements and For Did Not Vote Management Allocation of Income 2b Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4 Reelect Francois Giller as Independent For Did Not Vote Management Director 5 Reelect Jens Ismar as Independent For Did Not Vote Management Director 6 Reelect Guy Verhofstadt as Independent For Did Not Vote Management Director 7 Acknowledge Resignation of Leo Cappoen For Did Not Vote Management as Director 8 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Fukagawa, Shuuji -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 Richard Wilson as Director For For Management 4 Re-elect Edward Bramson as Director For For Management 5 Re-elect Keith Bedell-Pearce as For For Management Director 6 Re-elect Keith Jones as Director For For Management 7 Re-elect David Logan as Director For For Management 8 Re-elect Keith Percy as Director For For Management 9 Re-elect Derham O'Neill as Director For For Management 10 Re-elect Kieran Poynter as Director For For Management 11 Approve Remuneration Report For Abstain Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Long-Term Remuneration Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Sumita, Shiro For Against Management 3.2 Elect Director Matsuda, Toshimichi For Against Management 3.3 Elect Director Saito, Yoshitaka For For Management 3.4 Elect Director Itonaga, Kazuhiro For For Management 3.5 Elect Director Isobe, Yoshinobu For For Management 3.6 Elect Director Suzuki, Kazuto For For Management 3.7 Elect Director Takeda, Tomokazu For For Management 3.8 Elect Director Matsumoto, Ryuujiro For For Management 3.9 Elect Director Mukoyma, Atsuhiro For For Management 3.10 Elect Director Nakaya, Satoshi For For Management 3.11 Elect Director Inoe, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements; Receive Consolidated Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 2, 2013, as Record Date For For Management for Dividend Payment 9 Amend Articles Re: AGM location For For Management 10 Determine Number of Directors (8); For For Management Receive Nominating Committee's Report 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chair), Eva For For Management Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors, Elect Gustaf Hermelin as new Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For Against Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For Against Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anderson as a Director For For Management 2 Elect Sam Morgan as a Director For For Management 3 Elect Jack Cowin as a Director For For Management 4 Elect James Millar as a Director For For Management 5 Elect Peter J. Cox as a Director Against Against Shareholder 6 Approve the Adoption of the For Against Management Remuneration Report 7 Approve the Grant of Up to A$800,000 For For Management Worth of Performance Rights to Gregory Hywood, Chief Executive Officer of the Company -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 14, 2012 Meeting Type: Annual/Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 260,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Philippe Alfroid as For For Management Supervisory Board Member 7 Reelect Francois Faiveley as For For Management Supervisory Board Member 8 Reelect Didier Alix as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles 7, 18, 32, 39, 50 of For For Management Bylaws to Update Reference to Legislation 11 Amend Articles 16, 20, 23, 25, 28, 35 For Against Management of Bylaws to Align Bylaws with New Legislation 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # 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 Remuneration of Auditors For For Management -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikemori, Kenji For For Management 2.2 Elect Director Miyajima, Kazuyoshi For For Management 2.3 Elect Director Tatai, Tsuyoshi For For Management 2.4 Elect Director Yamaoka, Minako For For Management 2.5 Elect Director Shimada, Kazuyuki For For Management 2.6 Elect Director Murakami, Haruki For For Management 2.7 Elect Director Tsurusaki, Toru For For Management 2.8 Elect Director Sumida, Yasushi For For Management 2.9 Elect Director Shigematsu, Norihiro For For Management 2.10 Elect Director Hosaka, Yoshihisa For For Management 2.11 Elect Director Yanagisawa, Akihiro For For Management 2.12 Elect Director Sugama, Kenichi For For Management 2.13 Elect Director Inomata, Gen For For Management 2.14 Elect Director Ikeda, Norito For For Management 3.1 Appoint Statutory Auditor Iida, Junji For For Management 3.2 Appoint Statutory Auditor Koseki, For For Management Katsunori 3.3 Appoint Statutory Auditor Takano, For For Management Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect John Bryan as Director For For Management 5c Reelect Sean Dorgan as Director For For Management 5d Reelect Brid Horan as Director For For Management 5e Reelect Andrew Langford as Director For For Management 5f Reelect Dermot Mulvihill as Director For For Management 5g Reelect Cathal O'Caoimh as Director For For Management 5h Reelect Vincent Sheridan as Director For For Management 5i Reelect Johan Thijs as Director For Against Management 5j Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # 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 Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect John Sheldrick as Director For For Management 8 Re-elect Alan Wood as Director For For Management 9 Elect Vanda Murray 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Philip Hardaker as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Elect Mark Foster as Director For For Management 12 Reappoint KPMG Audit plc 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 -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 Matthew Gregory as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Paul Drechsler as Director For For Management 8 Re-elect Terry Twigger 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 of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 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 David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker: FKP Security ID: Q3911L123 Meeting Date: NOV 30, 2012 Meeting Type: Annual/Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as a Director For For Management 2 Elect Jim Frayne as a Director For For Management 3 Elect Walter McDonald as a Director For For Management 4 Elect Alan Zammit as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Consolidation of Shares on For For Management a Basis of Every Seven Ordinary Shares in the Company Into One Ordinary Share 7 Approve the Performance Rights Plan For Against Management -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Tate as a Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # 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 Tee Kiam Poon as Director For For Management 5 Re-elect Li Ching as Director For For Management 6 Re-elect Dennis Chiu as Director For Against Management 7 Re-elect Ian Taylor as Director For Against Management 8 Re-elect Qian Benyuan as Director For Abstain Management 9 Re-elect Zhi Yulin as Director For For Management 10 Re-elect Wang Jinjun as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve the Approved Employee Share For For Management Scheme 15 Approve the Unapproved Employee Share For For Management Scheme 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 -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 28, 2013 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 For For Management 4 Reelect Lim Wan Looi as Director For For Management 5 Reelect Tang Man as Director For For Management 6 Reelect Watt Kum Kuan as Director For For Management 7 Reelect Teo Cheng Kuang 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 Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management Fragrance Performance Share Plan -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as a Director For For Management 2 Elect Mark Verbiest as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 3 Amend Articles To Amend Business Lines For For Management 4.1 Elect Director Nagahama, Yoichi For For Management 4.2 Elect Director Sato, Takashi For For Management 4.3 Elect Director Kato, Takamasa For For Management 4.4 Elect Director Koike, Masato For For Management 4.5 Elect Director Naruse, Hideo For For Management 4.6 Elect Director Sugo, Masato For For Management 4.7 Elect Director Miyagi, Akio For For Management 4.8 Elect Director Nomura, Yoshikazu For For Management 4.9 Elect Director Abe, Kenichiro For For Management 5.1 Appoint Statutory Auditor Kunimoto, For For Management Takashi 5.2 Appoint Statutory Auditor Sekiuchi, For For Management Soichiro 6 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Uchiyama, Takakazu For For Management 3.2 Elect Director Sekiguchi, Iwataro For For Management 3.3 Elect Director Narayanapillai, For For Management Sugumaran 3.4 Elect Director Okada, Takao For For Management 3.5 Elect Director Shirakura, Mitsunori For For Management 3.6 Elect Director Hanakawa, Yasuo For For Management 3.7 Elect Director Inaba, Kazuo For For Management 4 Appoint Statutory Auditor Saeki, For Against Management Terumichi 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoe, Tetsuo For For Management 1.6 Elect Director Hata, Hideo For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Nomura, Kazue For For Management 1.9 Elect Director Kikkawa, Nana For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 3.1 Appoint Statutory Auditor Hirai, For For Management Koichiro 3.2 Appoint Statutory Auditor Morishita, For For Management Katsuya -------------------------------------------------------------------------------- FURUKAWA-SKY ALUMINUM CORP Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Merger Agreement with Sumitomo For Against Management Light Metal Industries 3 Appoint External Audit Firm For Against Management 4 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Maximum Number of Statutory Auditors - Increase Authorized Capital 5.1 Elect Director Okada, Mitsuru For Against Management 5.2 Elect Director Kusumoto, Akihiko For For Management 5.3 Elect Director Nakano, Takayoshi For For Management 5.4 Elect Director Tanaka, Kiyoshi For For Management 5.5 Elect Director Tsuchiya, Hironori For For Management 6.1 Elect Director Yamauchi, Shigenori For Against Management 6.2 Elect Director Ito, Shuujiro For Against Management 6.3 Elect Director Shiraishi, Shigekazu For Against Management 6.4 Elect Director Mimura, Shigenaga For Against Management 6.5 Elect Director Shoji, Keizo For Against Management 6.6 Elect Director Suzuki, Toshio For Against Management 7.1 Appoint Statutory Auditor Asano, Akari For For Management 7.2 Appoint Statutory Auditor Sato, Tetsuya For Against Management 7.3 Appoint Statutory Auditor Omae, Kozo For Against Management 8.1 Appoint Statutory Auditor Abe, Kazufumi For Against Management 8.2 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4793C102 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Auditors and Authorize Board For Against Management to Fix Their Remuneration 2 Approve Annual Bonus of Arie For For Management Mientkavich, Interim Board Chairman 3.1 Reelect Dori Segal as Director For For Management 3.2 Reelect Chaim Ben-Dor as Director For For Management 4 Elect Nadine Baudot-Trajtenberg as For For Management External Director 5 Vote FOR If You Are a Controlling None Against Management Shareholder; Vote AGAINST If You Are NOT a Controlling Shareholder 6 Vote FOR If You Have a Personal None Against Management Interest in Item 4; Vote AGAINST If You Do NOT Have a Personal Interest in Item 4 7 Vote FOR If You Are a Senior Office None Against Management Holder; Vote AGAINST If You Are NOT a Senior Office Holder 8 Vote FOR If You Are an Institutional None Against Management Body; Vote AGAINST If You Are NOT an Institutional Body -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 01, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Employment Terms of Arie For For Management Mientkavich, Acting Active Board Chairman, Including NIS 80,084 ($22,000) Per Month Plus Benefits 2 Approve Bonus for 2012 to Arie For For Management Mientkavich in the Amount of NIS 500,000 ($136,700) 3 Approve Discretionary Portion of Bonus For For Management for 2012 to Aharon Soffer, CEO, in the Amount of NIS 480,000 ($131,000) 4 Elect Ronnie Bar-On to a Three-Year For For Management Term as External Director 5 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any of Items 2-4; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus for 2012 to Arie For For Management Mientkavich in the Amount of NIS 500,000 ($136,700) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Directors Term For For Management 3.3 Elect Directors (Bundled) None For Shareholder 3.4 Elect Chairman of the Board For For Management 3.5 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2 Elect Internal Auditors (Bundled) None Against Shareholder 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Raimund Klinkner to the For Against Management Supervisory Board 5b Elect Edgar Ernst to the Supervisory For For Management Board 5c Elect Masahiko Mori to the Supervisory For Against Management Board 5d Elect Ulrich Hocker to the Supervisory For For Management Board 5e Elect Henning Offen to the Supervisory For Against Management Board 5f Elect Berend Denkena to the For For Management Supervisory Board 6 Change Company Name to DMG MORI SEIKI For For Management AKTIENGESELLSCHAFT 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 11.4 Million for Private Placement 2 Eliminate Preemptive Rights Pursuant For For Management to Item 1 Above in Favor of Sofina 3 Authorize Issuance by Polygone of For For Management 695,603 Convertible Bonds in GL Events Shares (ORA) Reserved to Sofina 4 Approve Employee Stock Purchase Plan Against For Management 5 Eliminate Preemptive Rights Pursuant Against For Management to Item 4 Above 6 Elect Richard Goblet d Alviella as For Against Management Director 7 Elect Maxence Tombeur as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # 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 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 201,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 9 Amend Article 21 of Bylaws Re: For Against Management Competences of the Board 10 Amend Article 23 of Bylaws Re: Proxy For For Management Voting 11 Reelect Yves-Claude Abescat as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Tay Puan Siong as Director For Against Management 4 Elect Ong Kian Min as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the GMG Global Performance Share Plan 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Against Management 2 Amend Articles To Amend Business Lines For For Management - Set Minimum Number of Statutory Auditors 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 Sugaya, Toshihiko For For Management 3.9 Elect Director Arisawa, Katsumi For For Management 3.10 Elect Director Arai, Teruhiro For For Management 3.11 Elect Director Takahashi, Shintaro For For Management 3.12 Elect Director Sato, Kentaro For For Management 3.13 Elect Director Horiuchi, Toshiaki For For Management 3.14 Elect Director Kodama, Kimihiro For For Management 3.15 Elect Director Nomura, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Himeji, Yoshihiro -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onodera, For Against Management Tetsu 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tsang Chi Ming, Ricky as Director For For Management 4 Elect Wong Lei Kuan as Director For For Management 5 Elect Wong Ying Ho, Kennedy as Director For For Management 6 Elect Nguyen, Van Tu Peter as Director For For Management 7 Revise Remuneration of Non-Executive For For Management Directors 8 Appoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reeelect Michael Chadwick as Director For For Management 2b Reeelect Charles Fisher as Director For For Management 2c Reeelect Annette Flynn as Director For For Management 2d Reeelect Roderick Ryan as Director For For Management 2e Reeelect Colm O Nuallain as Director For For Management 2f Reeelect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Honglin Zhao as a Director For Against Management 3 Elect Neil Chatfield as a Director For For Management 4 Elect Clement Ko as a Director For For Management 5 Approve the Grant of Up to 614,029 For Against Management Performance Rights to Richard Mehan, Managing Director of the Company -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: JAN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patrick Coveney as Director For For Management 3b Re-elect Alan Williams as Director For For Management 3c Re-elect Diane Walker as Director For For Management 3d Re-elect John Herlihy as Director For For Management 3e Re-elect Gary Kennedy as Director For For Management 3f Re-elect Eric Nicoli as Director For For Management 3g Re-elect David Simons as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 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 9 Authorise Reissuance of Treasury Shares For For Management 10 Approve Conversion of Treasury Shares For For Management Into Ordinary Shares 11 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNKL Security ID: G40880133 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 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 Rooney Anand as Director For For Management 5 Re-elect Norman Murray as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Reappoint Ernst & Young 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 of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2(a) Reappoint KPMG Audit plc as Auditors For For Management 2(b) Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend For For Management 4(a) Re-elect Ian Durant as Director For For Management 4(b) Re-elect Roger Whiteside as Director For For Management 4(c) Re-elect Richard Hutton as Director For For Management 4(d) Re-elect Raymond Reynolds as Director For For Management 4(e) Re-elect Julie Baddeley as Director For For Management 4(f) Re-elect Iain Ferguson as Director For For Management 5 Elect Allison Kirkby as Director For For Management 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 of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Jose M Serra Farre as Director For Against Management 5.2 Reelect Jorge Enrich Izard as Director For Against Management 5.3 Reelect Federico Halpern Blasco as For Against Management Director 5.4 Reelect Olandor SL as Director For Against Management 5.5 Fix Number of Directors at 16 For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hay as a Director For For Management 2.2 Elect Mark Smith as a Director For For Management 2.3 Elect Graeme Billings as a Director For For Management 2.4 Elect David Robinson as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Company's Long Term For For Management Incentive Equity Plan 5 Approve the Grant of 84,745 For For Management Performance Rights to Ian Campbell, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Hatori, Kenichi For Against Management 2.2 Elect Director Hatori, Yuusuke For Against Management 2.3 Elect Director Hatori, Takao For Against Management 3.1 Appoint Statutory Auditor Miwa, For For Management Masayuki 3.2 Appoint Statutory Auditor Endo, For For Management Masakatsu 3.3 Appoint Statutory Auditor Nakamura, For Against Management Hiroto 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hirata, Hiroshi For For Management 3.2 Elect Director Kodama, Nodoka For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Suzuki, Masakazu For For Management 3.6 Elect Director Hattori, Kazunori For For Management 3.7 Elect Director Hamamura, Makoto For For Management 3.8 Elect Director Hirochi, Atsushi For For Management 3.9 Elect Director Furukawa, Tomomi For For Management 3.10 Elect Director Akase, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management 4.2 Appoint Statutory Auditor Tambara, For For Management Hideo -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees of SGD 452,000 For For Management for the Financial Year Ended June 30, 2012 3 Reelect Timothy Teo as Director For For Management 4 Reelect Abdullah Bin Tarmugi as For For Management Director 5 Reelect Reggie Thein as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 7b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 01788 Security ID: Y2961L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yao Wei as Director For For Management 3b Elect Wong Tung Ching as Director For For Management 3c Elect Song Ming as Director For For Management 3d Elect Tsang Yiu Keung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Ernst & Young and its For For Management Subsidiaries as 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 -------------------------------------------------------------------------------- GUTHRIE GTS LTD. Ticker: G33 Security ID: V41918109 Meeting Date: APR 26, 2013 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 Declare Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Ronnie Wai Chee Leong as Director For For Management 6 Elect Ben Yeo Chee Seong as Director For For Management 7 Elect Michael Leong Choon Fai as For For Management Director 8 Elect Philip Tan Yuen Fah as Director For For Management 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 -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as a Director For For Management 2 Elect Richard Thornton as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 345,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For Management 2.10 Elect Director Fukuda, Chikao For For Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director None None Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Keith Harris as Director For For Management 8 Re-elect William Ronald as Director For For Management 9 Re-elect David Adams as Director For For Management 10 Re-elect Claudia Arney as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Moriguchi, Atsuhiro For For Management 2.10 Elect Director Kaida, Tadahiko For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Kato, Yasumichi For For Management 2.13 Elect Director Matsuoka, Yoshiaki For For Management 2.14 Elect Director Seki, Osamu For For Management 2.15 Elect Director Yabushita, Shiro For For Management 2.16 Elect Director Tsujinaka, Hiroaki For For Management 2.17 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ejima, Yoichi For For Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 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 Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # 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 Graham Waldron as Director For For Management 4 Re-elect Dick Peters as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report 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 of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # 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 Amend Business Lines For For Management 3.1 Elect Director Natsuhara, Hirakazu For Against Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Yamashita, Shuuichi For For Management 3.4 Elect Director Kimura, Masato For For Management 3.5 Elect Director Natsuhara, Kohei For For Management 3.6 Elect Director Natsuhara, Yohei For For Management 3.7 Elect Director Tabuchi, Hisashi For For Management 4 Appoint Statutory Auditor Murakami, For For Management Shigeto 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Acegas-Aps Holding Srl 2 Amend Articles Re: 16 and 26 For For Management 3 Amend Articles Re: 7 and 17 For For Management 4 Approve Creation of EUR 84.8 Million For For Management Pool of Capital without Preemptive Rights Related to Acquisition of Acegas-Aps SpA 5 Approve Creation of EUR 80 Million For For Management Pool of Capital with Preemptive Rights 5 Elect Three Directors For Against Management 6 Integrate Internal Statutory Auditor For Against Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16 For For Management and 26 2 Amend Articles 17 and Transitional For For Management Rule; Add New Article 34 (Board-Related) 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # 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 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Elect Melker Schorling (Chair), Georg For For Management Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors 13 Ratify Ernst & Young AB as Auditors For For Management 14 Reelect Mikael Ekdahl (Chair), Asa For For Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment and For For Management Related Transactions -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2013 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 Elect Yeo Tiong Eng as Director For For Management 4 Elect Gerald Lim Thien Su as Director For For Management 5 Elect Yao Hsiao Tung as Director For For Management 6 Elect Chester Lin Chien as Director For For Management 7 Approve Directors' Fees For For Management 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 Against Management of Shares Under the Hi-P Employee Share Option Scheme 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Yao Hsiao For Against Management Tung in the Hi-P Employee Share Option Scheme 3 Approve Grant of an Option to Yao For Against Management Hsiao Tung to Subscribe for 222,659 Shares Under the Hi-P Employee Share Option Scheme 4 Approve Grant of Award of 111,329 For Against Management Shares to Yao Hsiao Tung Under the Hi-P Employee Share Award Scheme 5 Approve Participation by Wong Huey For Against Management Fang in the Hi-P Employee Share Option Scheme 6 Approve Grant of an Option to Wong For Against Management Huey Fang to Subscribe for 20,670 Shares Under the Hi-P Employee Share Option Scheme 7 Approve Grant of an Award of 15,502 For Against Management Shares to Wong Hye Fang Under the Hi-P Employee Share Award Scheme 8 Approve Participation by Yao Hsiao For Against Management Kuang in the Hi-P Employee Share Award Scheme 9 Approve Grant of an Award of 3,869 For Against Management Shares to Yao Hsiao Kuang Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Nomura, Haruki For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Fukuki, Morio For For Management 2.4 Elect Director Noro, Hideo For For Management 2.5 Elect Director Kamachi, Tetsuya For For Management 2.6 Elect Director Shirasaki, Masashi For For Management 2.7 Elect Director Shimoda, Keisuke For For Management 2.8 Elect Director Ito, Shinichi For For Management 2.9 Elect Director Nohara, Takayuki For For Management 2.10 Elect Director Kusumi, Kensho For For Management 2.11 Elect Director Atsumi, Hiro For For Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Osakabe, Katsumi For For Management 2.2 Elect Director Ogura, Seiji For For Management 2.3 Elect Director Koguchi, Isamu For For Management 2.4 Elect Director Suda, Kenji For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shigetaka 3.2 Appoint Statutory Auditor Ono, Masaru For For Management -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # 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 of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Hill-Ling as a Director For For Management 3 Elect Peter Stancliffe as a Director For For Management 4 Elect Matthew Campbell as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 **WITHDRAWN RESOLUTION**Approve the None None Management Grant of 850,000 Performance Rights to Edward Noel Pretty, Managing Director of the Company -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Tashimo, Fumio For For Management 1.3 Elect Director Maehara, Osami For For Management 1.4 Elect Director Yoshimizu, Chikai For For Management 1.5 Elect Director Tanaka, Yoichiro For For Management 1.6 Elect Director Kimura, Kazuyoshi For For Management 1.7 Elect Director Yoshida, Akira For For Management 1.8 Elect Director Yoshinari, Masato For For Management 2.1 Appoint Statutory Auditor Miyata, For For Management Takaharu 2.2 Appoint Statutory Auditor Yamada, For Against Management Nobuya 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Iwata, Shinjiro For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 30, 2013 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 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Tan Keng Boon as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOGANAS AB Ticker: HOGA B Security ID: W4175J146 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # 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 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 10.00 per Share and May 3, 2013, as Record Date for Dividend Payment 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For 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 For Management Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Urnes, Bjorn Rosengren, and Erik Urnes as Directors 11 Determine Number of Auditors (1) For For Management 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Reissuance of up to 60,000 For For Management Class B Shares due to 2009 Stock Option Plans 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Maeda, Satoshi For For Management 1.4 Elect Director Uchida, Katsumi For For Management 1.5 Elect Director Matsumoto, Naoki For For Management 1.6 Elect Director Kobayashi, Takuya For For Management 2 Appoint Statutory Auditor Mishima, For For Management Yukikazu 3 Appoint Alternate Statutory Auditor For For Management Iizuka, Noboru -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Maruko, Akira For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Hosoda, Hideo For For Management 1.6 Elect Director Tsutsumi, Nobuyuki For For Management 1.7 Elect Director Noda, Masao For For Management 1.8 Elect Director Nakagami, Hidetoshi For For Management 2 Appoint Statutory Auditor Koyama, For For Management Toshiyuki -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ataka, Tateki For Against Management 2.2 Elect Director Murakami, Ryohei For For Management 2.3 Elect Director Tsuemura, Shuuji 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 Hamasaki, Hideaki For For Management 2.7 Elect Director Nakanishi, Akira For For Management 2.8 Elect Director Ida, Tomohiro For For Management 2.9 Elect Director Yamamoto, Hidehiro For For Management 2.10 Elect Director Nakamura, Kazuya For For Management 2.11 Elect Director Nakada, Koichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Muneto -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Araki, Satoru For Against Management 2.2 Elect Director Matsunaga, Yoshifumi For For Management 2.3 Elect Director Nakamura, Kiyoshi For For Management 2.4 Elect Director Saito, Nobuo For For Management 2.5 Elect Director Maruyama, Yukio For For Management 2.6 Elect Director Kurihara, Minoru For For Management 2.7 Elect Director Sato, Katsuya For For Management 2.8 Elect Director Sato, Atsushi For For Management 2.9 Elect Director Muromoto, Ichiro For For Management 2.10 Elect Director Yamana, Tateo For For Management 2.11 Elect Director Ishida, Kiyoshi For For Management 3 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 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Sasaki, Takayuki For For Management 3.3 Elect Director Tsuchida, Michio For For Management 3.4 Elect Director Matsuki, Kazumichi For For Management 3.5 Elect Director Aoki, Akihiro For For Management 3.6 Elect Director Nirasawa, Kiyoshi For For Management 3.7 Elect Director Sakamoto, Masanori For For Management 3.8 Elect Director Suzuki, Hiroshi For For Management 3.9 Elect Director Kawashima, Yoshinori For For Management 3.10 Elect Director Murakoshi, Akira For For Management 4 Appoint Statutory Auditor Horikawa, For For Management Junichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mizuno, Masayoshi For For Management 3.2 Elect Director Takato, Tomio For For Management 3.3 Elect Director Komatsu, Shigeki For For Management 3.4 Elect Director Mori, Masahiro For For Management 3.5 Elect Director Tamaki, Toshiaki For For Management 3.6 Elect Director Nishimura, Takeshi For For Management 3.7 Elect Director Shigeta, Katsumi For For Management 3.8 Elect Director Kitamura, Haruo For For Management 3.9 Elect Director Kotake, Takako For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Junichi -------------------------------------------------------------------------------- HOLMEN AB Ticker: Security ID: W4200N112 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # 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 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 9 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 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 Against Management Bennet, Magnus Hall, Lars Josefsson, Carl Kempe, 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 2014 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 Amend Articles Re: Insert Gender Quota None Against Shareholder for Board of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Elect Ben Mingay as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Jonathan King as Director For For Management 9 Re-elect Ian Chippendale as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Mark Morris 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 17 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 25, 2013 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 For For Management 4a Elect Philip Ting Sii Tien @ Yao Sik For For Management Tien as Director 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 5c Elect Quek Shi Kui as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 other than Parent Group Employees and Parent Group Non-Executive Directors 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 who are Parent Group Employees and Parent Group Non-Executive Directors 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # 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 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Officer Indemnification For For Management Agreements -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: NOV 25, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 1a 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 1b Vote FOR If You Hold a Controlling None Against Management Interest in the Company Without Approval of Israeli Ministry of Communications; Vote AGAINST If You Do NOT -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Will Samuel as Director For For Management 4 Re-elect Angus Cockburn as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson 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 Approve Remuneration Report For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 0.56 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 the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # 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 Terence Graunke as Director For For Management 4 Elect Joe MacHale as Director For For Management 5 Re-elect John Farrell as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tsuyoshi For For Management 3.2 Elect Director Ito, Toshiyasu For For Management 3.3 Elect Director Watanabe, Yoshihiko For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Hayashi, Takeo For For Management 3.6 Elect Director Sugiura, Masakazu For For Management 3.7 Elect Director Araki, Yasuyuki For For Management 3.8 Elect Director Tanaka, Hideto For For Management 3.9 Elect Director Terao, Masaki For For Management 3.10 Elect Director Hamada, Koshi For For Management 3.11 Elect Director Goto, Etsuo For For Management 3.12 Elect Director Nago, Norimitsu For For Management 3.13 Elect Director Kamamori, Nobuaki For For Management 3.14 Elect Director Kobayashi, Nagahisa For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Takesaki, Katsuhiko For Against Management 2.2 Elect Director Watanabe, Tomoki For Against Management 2.3 Elect Director Hirao, Yukio For For Management 2.4 Elect Director Yano, Toshinori For For Management 2.5 Elect Director Irie, Kiyoshi For For Management 2.6 Elect Director Iida, Noriaki For For Management 2.7 Elect Director Negayama, Kazuyuki For For Management 2.8 Elect Director Nishikawa, Ryuuji For For Management 2.9 Elect Director Ando, Harunori For For Management 2.10 Elect Director Kiuchi, Teruo For For Management 3 Appoint Statutory Auditor Kuwashiro, For For Management Hideki -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 25, 2013 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 Elect Lee Joo Hai as Director For For Management 4 Elect Gay Chee Cheong as Director For For Management 5 Approve Directors' Fees 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 Approve Allotment and Issuance of For For Management Preference Shares 9 Approve Grant of Options Under the For Against Management Hyflux Employees' Share Option Scheme 2011 and Issuance of Shares Puruant to the Exercise of Options Under the Hyflux Employees' Share Option Scheme 2001 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Fujita, Keijiro For For Management 2.4 Elect Director Toyokura, Akira For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Hatta, Nobuo For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Masayuki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect David Paige as Director For For Management 4 Elect John Gallagher as Director For For Management 5 Elect Cara Ryan as Director For For Management 6 Reelect Mark Bourke as Director For For Management 7 Reelect Gary Owens as Director For For Management 8 Reelect Colm Barrington as Director For For Management 9 Reelect Peter Priestley as Director For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorise Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorise Share Repurchase Program For For Management 14 Authorise Reissuance of Treasury Shares For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income; Approve Remuneration Report 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles Re: 16, 26, and 31 For For Management (Board-Related) 2 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Simon Hackett as Director For For Management 1b Elect Michael Smith as Director For For Management 1c Elect Peter James as Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Ticker: IMA Security ID: T54003107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: 7, 10, 24, For For Management and 28 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Internal Auditors (Bundled) None For Shareholder 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ross Kelly as a Director For For Management 3 Approve the Renewal of the Employee None For Management Performance Rights Plan 4 Approve the Issuance of Up to 300,000 For For Management Performance Rights to Bernie Ridgeway, Managing Director of the Company 5 Ratify the Past Issuance of 1.31 For For Management Million Shares to System Mud Industria e Comercio Ltda Vendors 6 Ratify the Past Issuance of 500,000 For For Management Shares to Brian Dobson as Consideration for the Purchase of Mud Systems Pte Ltd 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Directors Against Against Shareholder 2.1 Slate 1 Submitted by Salini SpA None Against Shareholder 2.2 Slate 2 Submitted by Igli SpA None Did Not Vote Shareholder 3 Elect Chairman None Against Shareholder 4 Approve Remuneration of Directors None Against Shareholder -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 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 Okuda, Yoshinori For For Management 2.7 Elect Director Kita, Seiichi For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Suganuma, Toshiyuki For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Akao, Toyohiro For For Management 1.8 Elect Director Sato, Tomohiko For For Management 1.9 Elect Director Fukubayashi, Kenjiro For For Management 1.10 Elect Director Takahagi, Mitsunori For For Management 1.11 Elect Director Inabata, Katsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bilbe as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 183,824 For For Management Performance Rights to Christopher Bonwick, Managing Director of the Company -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Directors' Term For For Management 2.2 Fix Number of Directors For For Management 2.3.a Slate Submitted by Fines S.p.A. None Did Not Vote Shareholder 2.3.b Slate Submitted by Francesco Merloni, None For Shareholder Maria Cecilia Lazzarini, Claudia Merloni and Maria Francesca Merloni 2.3.c Slate Submitted by Fineldo S.p.A. None Did Not Vote Shareholder 2.4 Approve Remuneration of Directors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations Regarding the Special For For Management Fund Protecting Saving Shareholders Interests -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For Against Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For Against Management as Director 4.6 Reelect Juan March de la Lastra as For Against Management Director 4.7 Elect Santos Martinez-Conde y For Against Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 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 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 Approve Creation of EUR 11.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6a Reelect Juergen Allerkamp to the For For Management Supervisory Board 6b Reelect Ralf Bartsch to the For For Management Supervisory Board 6c Elect Joachim Selzer to the For For Management Supervisory Board 6d Elect Helmut Spaeth to the Supervisory For For Management Board 7 Ratify Treuhand- und Revisions-AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 11.7 Million Pool of Capital to Guarantee Conversion Rights 6 Ratify Ebner Stolz Moenning Bachem as For For Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as a Director For For Management 2 Elect David Newman as a Director For For Management 3 Approve the Increase in Aggregate For For Management Amount of Directors' Fees 4 Approve the Reappointment of KPMG as For For Management Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: JAN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interserve PFI For For Management Holdings 2003 Limited to the Interserve Pension Scheme -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # 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 Anne Fahy as Director For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Tim Haywood as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe 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 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 of Ordinary For For Management Shares 20 Amend Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chair), Matts For For Management Ekman, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh as Directors; Elect Synnove Trygg and Magnus Yngen as New Directors 15 Ratify Ernst & Young AB as Auditors For For Management 16 Authorize Representatives Five of For For Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 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 -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tina Clifton as a Director For For Management 3 Elect Roger Penman as a Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of Tuckers Funeral & Bereavement Services Pty Ltd -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as a Director For For Management 2b Elect Roger Sexton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 250,000 For Against Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5a Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in DKN Financial Group Limited 5b Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Plan B Group Holdings Limited -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # 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 0.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Mary For For Management Dupont-Madinier as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # 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 3.1 Slate 1 Submitted by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities S.r.l. and 73 Public Administrations from the Provinces of Reggio Emilia, Parma, and Piacenza 3.2 Slate 2 Submitted by Equiter S.p.A. None For Shareholder and Fondazione Cassa di Risparmio di Torino 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as a Director For For Management 2 Elect Peter Dunai as a Director For For Management 3 Elect Anthony D'Aloisio as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 65,000 For Against Management Deferred Shares and 160,000 Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: Security ID: G49406146 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Share Repurchase Program For For Management Pursuant to the Tender Offer 2a Authorise John McGuckian to For For Management Participate in the Tender Offer 2b Authorise Eamonn Rothwell to For For Management Participate in the Tender Offer 2c Authorise Garry O'Dea to Participate For For Management in the Tender Offer 2d Authorise Anthony Kelly to Participate For For Management in the Tender Offer -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: Security ID: G49406146 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect John McGuckian as Director For Against Management 3b Reelect Eamonn Rothwell as Director For For Management 3c Reelect Gary O'Dea as Director For For Management 3d Reelect Tony Kelly as Director For For Management 3e Reelect Bernard Somers as Director For For Management 3f Reelect Catherine Duffy as Director For For Management 3g Elect Brian O'Kelly as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # 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 Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor 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 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 of Ordinary For For Management Shares 16 Approve Increase in Aggregate Fees For For Management Payable to Directors 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Ogita, Kizuku For For Management 2.4 Elect Director Ejima, Yoshito For For Management 2.5 Elect Director Hashimoto, Shunji For For Management 2.6 Elect Director Watanabe, Minoru For For Management 2.7 Elect Director Honjo, Shuusuke For For Management 2.8 Elect Director Saito, Shoichi For For Management 2.9 Elect Director Yashiro, Mitsuo For For Management 2.10 Elect Director Kobayashi, Yoshio For For Management 2.11 Elect Director Hirose, Akira For For Management 2.12 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.13 Elect Director Kanayama, Masami For For Management 2.14 Elect Director Namioka, Osamu For For Management 2.15 Elect Director Sasaya, Hidemitsu For For Management 2.16 Elect Director Nakano, Yoshihisa For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Okada, Kenji For Against Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Itoyama, Masaaki For For Management 2.4 Elect Director Tanaka, Yutaka For For Management 2.5 Elect Director Nagao, Tatsunosuke For For Management 2.6 Elect Director Takagi, Masanobu For For Management 2.7 Elect Director Tsutsumi, Koji For For Management 2.8 Elect Director Yumeno, Hiroyuki For For Management 2.9 Elect Director Toyoshima, Masanori For Against Management 3.1 Appoint Statutory Auditor Morozumi, For Against Management Shuuichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Hideo 3.3 Appoint Statutory Auditor Utsunomiya, For Against Management Tadashi 3.4 Appoint Statutory Auditor Namba, For For Management Shuuichi -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Funaki, Takashi For For Management -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Yamanishi, Yoshimasa For Against Management 2.2 Elect Director Yamanishi, Yasuaki For Against Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuuichiro For For Management 2.5 Elect Director Mikamoto, Tatsuya For For Management 2.6 Elect Director Nakamura, Toyomi For For Management 3 Appoint Statutory Auditor Kawamoto, For For Management Kuniaki -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 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 Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Umeda, Sumikazu For For 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 2.6 Elect Director Shinada, Hideaki For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tanabe, Tamon For Against Management 3.3 Appoint Statutory Auditor Kusaka, For Against Management Munehito 4 Appoint Alternate Statutory Auditor For For Management Mugita, Koichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Nicholas Henry as Director For For Management 5 Re-elect Stuart Kilpatrick as Director For For Management 6 Re-elect Malcolm Paul as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Akiyama, Yasutaka For Against Management 2.2 Elect Director Tamaki, Takashi For For Management 2.3 Elect Director Takeda, Kazuo For For Management 2.4 Elect Director Onohara, Tsutomu For For Management 2.5 Elect Director Ogino, Yasutoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Takashi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Noguchi, Kenzo For Against Management 2.2 Elect Director Nishikawa, Yasuyuki For For Management 2.3 Elect Director Matsuda, Hiroyuki For For Management 2.4 Elect Director Okazaki, Akihiko For For Management 2.5 Elect Director Dazai, Tokuhichi For For Management 2.6 Elect Director Obata, Shingo For For Management -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 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 Sato, Mitsuyoshi For For Management 3.2 Elect Director Seno, Saburo For For Management 3.3 Elect Director Fujiwara, Nori For For Management 3.4 Elect Director Hasama, Mitsuru For For Management 3.5 Elect Director Tomita, Kazuya For For Management 3.6 Elect Director Takemura, Osamu For For Management 3.7 Elect Director Miyatake, Kenjiro For For Management 3.8 Elect Director Oe, Masaki For For Management 4 Appoint Statutory Auditor Niwa, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Richard Murray as a Director For For Management 3b Elect Greg Richards as a Director For For Management 3c Elect James King as a Director For For Management 4a Approve the Grant of 320,027 Options For For Management to Terry Smart, Executive Director of the Company 4b Approve the Grant of 148,531 Options For For Management to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JDL Security ID: G5074C106 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital of Canterbury Limited and Canterbury Debt to Pentland Group plc 2 Approve Acquisition by the Company of For For Management the Intellectual Property Rights Relating to the ONETrueSaxon Brand -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # 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 Peter Cowgill as Director For Abstain Management 5 Re-elect Barry Bown as Director For For Management 6 Re-elect Brian Small as Director For For Management 7 Re-elect Colin Archer as Director For For Management 8 Re-elect Andrew Leslie as Director For For Management 9 Elect Martin Davies as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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 Reports of the Board and the For For Management President; Receive Financial Statements, Statutory Reports, and Auditor's Report; Approve Financial Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 6.75 per Share 8 Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors and For For Management Committees in the Amount of SEK 700,000 for the Chairman and SEK 300,000 for Other Members; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Lars Lundquist (Chairman), For For Management Johan Bergman, Anders Narvinger, Kia Orback Pettersson, Johan Skoglund, and Asa Jerring as Directors; Elect Eva Nygren and Kaj-Gustaf Bergh as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of Convertibles and For For Management Warrants to All Employees 18 Approve SEK 4.1 Million Reduction In For For Management Share Capital via Share Cancellation 19 Amend Articles Re: Set New Range for For For Management Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Issued Share Capital -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # 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 Harley as Director For For Management 5 Re-elect Dermot Jenkinson as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect Eric Born as Director For For Management 8 Re-elect Craig Smyth as Director For For Management 9 Re-elect David McIntosh as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Abstain 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 of Ordinary For For Management Shares 16 Authorise Market Purchase of For For Management Preference Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # 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 Elect Maarten Slendebroek as Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Jon Little as Director For For Management 11 Re-elect Richard Morris Jr as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer as Director For For Management 14 Re-elect Michael Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Horie, Hakumi For Against Management 2.2 Elect Director Murase, Yukio For For Management 2.3 Elect Director Hori, Toshiro For For Management 2.4 Elect Director Miura, Fumihiko For For Management 2.5 Elect Director Ikeda, Naoki For For Management 2.6 Elect Director Ota, Hiroyuki For For Management 2.7 Elect Director Muto, Kunisaku For For Management 2.8 Elect Director Mori, Kenji For For Management 2.9 Elect Director Asai, Takeyoshi For For Management 2.10 Elect Director Hirose, Kimio For For Management 2.11 Elect Director Yamada, Akira For For Management 3 Appoint Statutory Auditor Mori, For For Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Performance-Based Cash Compensation for Directors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kashiwaya, Koji For For Management 1.4 Elect Director Hikita, Junichi For For Management 1.5 Elect Director Tsuji, Takao For For Management 1.6 Elect Director Aigami, Kazuhiro For For Management 1.7 Elect Director Kurihara, Naokazu For For Management 1.8 Elect Director Tamura, Seiichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director Kato, Shuuichi For Against Management 3.2 Elect Director Inoe, Motonobu For For Management 3.3 Elect Director Sato, Kenji For For Management 3.4 Elect Director Endo, Hiroyuki For Against Management 3.5 Elect Director Yamada, Yasushi For For Management 3.6 Elect Director Hiramoto, Tadashi For For Management 3.7 Elect Director Okano, Yuuji For For Management 3.8 Elect Director Inoe, Keisuke For For Management 3.9 Elect Director Sakashita, Yoichi For For Management 3.10 Elect Director Osaka, Naoto For For Management 3.11 Elect Director Kawasumi, Shinichi For For Management 3.12 Elect Director Kusaka, Koichiro For For Management 3.13 Elect Director Nagao, Norihiro For For Management 3.14 Elect Director Endo, Yoshiyuki For For Management 3.15 Elect Director Suzuki, Kazuyoshi For For Management 3.16 Elect Director Nomura, Hiromu For For Management 3.17 Elect Director Takatsuka, Takashi For For Management 3.18 Elect Director Mizuno, Keiichi For For Management 3.19 Elect Director Suzuki, Hiroshi For For Management 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager and Audited Financial Statements and Auditors' Report 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Elect Director Inui, Shiro For For Management 3.2 Elect Director Onuma, Tetsuo For For Management 3.3 Elect Director Kojima, Susumu For For Management 3.4 Elect Director Konishi, Hirokazu For For Management 3.5 Elect Director Ieda, Yoshihiro For For Management 3.6 Elect Director Shibata, Noboru For For Management 3.7 Elect Director Sekitani, Kazuki For For Management 4.1 Appoint Statutory Auditor Yoshizawa, For For Management Sumio 4.2 Appoint Statutory Auditor Aoyama, For For Management Masanori 5 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchida, Shigeyuki For For Management 2.4 Elect Director Uchino, Takashi For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Kusano, Yoshimitsu For For Management 2.7 Elect Director Kurane, Takao For For Management 2.8 Elect Director Goto, Kiyoshi For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Tanaka, Toyoaki For For Management 2.11 Elect Director Terauchi, Haruhiko For For Management 2.12 Elect Director Nagayama, Kazuo For For Management 2.13 Elect Director Hasegawa, Tsutomu For For Management 2.14 Elect Director Mizue, Hiroshi For For Management 2.15 Elect Director Yamaguchi, Manabu For For Management -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enomoto, Hideki For Against Management 1.2 Elect Director Sakai, Mineo For For Management 1.3 Elect Director Kikukawa Yasuhiro For For Management 1.4 Elect Director Toda, Katsunori For For Management 1.5 Elect Director Watanabe, Akira For For Management 1.6 Elect Director Tanigawa, Kaoru For For Management 2 Appoint Statutory Auditor Mori, For For Management Noriyuki 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Tsukasa 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kohama, Hiromasa For For Management 2.2 Elect Director Fujita, Motohiro For For Management 2.3 Elect Director Fukui, Hirofumi For For Management 2.4 Elect Director Hongo, Harushige For For Management 2.5 Elect Director Ishii, Toshiki For For Management 2.6 Elect Director Okada, Motoya For Against Management 2.7 Elect Director Takahashi, Masanobu For For Management 2.8 Elect Director Oba, Akihide For For Management 2.9 Elect Director Namai, Yoshio For For Management 3 Appoint Statutory Auditor Hamada, For Against Management Kazumasa -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Strong as a Director For For Management 2b Elect John Harvey as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of NZ$404,250 Worth For For Management of Performance Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of NZ$238,875 Worth For For Management of Performance Rights to Mark Todd, Finance Director, Chief Financial Officer and Company Secretary -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, Tadahiko For Against Management 2.2 Elect Director Usui, Masao For Against Management 2.3 Elect Director Ikenoya, Kazuhisa For For Management 2.4 Elect Director Tanaka, Akiyoshi For For Management 2.5 Elect Director Nakajima, Yasusuke For For Management 2.6 Elect Director Iseki, Hidetsune For For Management 2.7 Elect Director Saito, Keisuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For Abstain Management 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Tony Illsley as Director For For Management 9 Re-elect Paul Simpson as Director For For Management 10 Re-elect Martin Towers as Director For For Management 11 Re-elect Kevin Walsh as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Long-Term Incentive Plan For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Tanai, Tsuneo For Against Management 3.2 Elect Director Ukiana, Kazuoki For For Management 3.3 Elect Director Watanabe, Masami For For Management 3.4 Elect Director Koike, Masaaki For For Management 3.5 Elect Director Irino, Hiroshi For For Management 3.6 Elect Director Onuma, Koki For For Management 3.7 Elect Director Iwata, Takeshi For For Management 3.8 Elect Director Konno, Genichiro For For Management 3.9 Elect Director Suzuki, Nobuaki For For Management 3.10 Elect Director Amano, Hirohisa For For Management 3.11 Elect Director Omachi, Shinichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kumagai, Toshiyuki For For Management 2.2 Elect Director Kimizuka, Eiji For For Management 2.3 Elect Director Kanamori, Yoshio For For Management 2.4 Elect Director Maru, Tsuguo For For Management 2.5 Elect Director Oshima, Hiroshi For For Management 2.6 Elect Director Tatekawa, Masahiko For For Management 2.7 Elect Director Homma, Masahiro For For Management 2.8 Elect Director Sakasai, Tetsuya For For Management 2.9 Elect Director Kimizuka, Ichiro For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # 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 Roy Franklin as Director For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect James Hind as Director For For Management 9 Re-elect Bob Rubright as Director For Abstain Management 10 Re-elect David Savage as Director For For Management 11 Re-elect Dr Wolfgang Sondermann as For For Management Director 12 Elect Paul Withers as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0971408 B.C. For For Management Ltd of the Piling Business -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # 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 0.53 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 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Five; For For Management Reelect Winnie Fok, Juha Laaksonen, Jari Paasikivi (Vice Chairman), Kerttu Tuomas, and Jukka Viinanen (Chairman) as Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Repurchase of up to 4.5 For For Management Million Issued Shares 15 Authorize Issuance of 15.6 Million For For Management Shares, and Reissuance of 7.8 Million Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 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 Amanda Mellor as Director For For Management 5 Re-elect Richard Bailey as Director For For Management 6 Re-elect Steve Bowcott as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Paul Sheffield as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of May Gurney For For Management Integrated Services plc 2 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Acquisition 3 Increase the Limit on Borrowings by For For Management the Company and Its Subsidiaries under the Company's Articles of Association -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter McAleer as a Director For For Management 2 Ratify the Past Issuance of 9.86 For For Management Million Shares to Institutional and Sophisticated Investors Including Existing Shareholders 3 Approve the Adoption of the For Against Management Remuneration Report 4 Approve the Grant of Up to 106,082 For Against Management Deferred Rights and 222,955 Performance Rights to Gavin Thomas, Managing Director of the Company -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Authorize Series 4 Class 1 Preferred For For Management Share Repurchase Program 3 Approve Accounting Transfers For For Management 4 Approve Merger Agreement with Kiyo Bank For For Management 5.1 Elect Director Katayama, Hiromi For For Management 5.2 Elect Director Izumi, Kiyoteru For For Management 5.3 Elect Director Narita, Yukio For For Management 5.4 Elect Director Suzuki, Kyoshu For For Management 5.5 Elect Director Sakamoto, Akio For For Management 5.6 Elect Director Mizuno, Hachiro For For Management 6 Appoint Statutory Auditor Higuchi, For For Management Katsuji 7 Approve Merger Agreement with Kiyo Bank For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo 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 Appoint Statutory Auditor Kamijikkoku, For For Management Tetsuro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 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 Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Matsushita, Masa For For Management 2.4 Elect Director Nagata, Takeharu For For Management 2.5 Elect Director Oneda, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 3.1 Appoint Statutory Auditor Kotani, For For Management Yoichi 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Tsukamoto, Masaru For For Management 3.6 Elect Director Kajita, Eiji For For Management 3.7 Elect Director Yoshikawa, Masamitsu For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Masafumi 4.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # 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 1.05 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 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Erns & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 6 For For Management Million Issued Shares 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of up to 6 For For Management Million Repurchased Shares without Preemptive Rights 18 Authorize Issuance or Reissuance of For For Management Repurchased Shares of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. Menssen to Executive Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For Did Not Vote Management 3 Approve Dividends of EUR 0.10 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue For Did Not Vote 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 Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Reelect H. Scheffers to Supervisory For Did Not Vote Management Board 9 Reelect M.J. Rogers to Executive Board For Did Not Vote Management 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: Security ID: N5066Q164 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Announce Vacancies on the Board None None Management 6b Opportunity to make Recommendations For Did Not Vote Management 6c Announce Intention to Appoint P.F. None None Management Hartman to Supervisory Board 6d Elect P.F. Hartman to Supervisory Board For Did Not Vote Management 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Amend Articles Re: Legislative Changes For Did Not Vote Management 10 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Arakane, Kumi For For Management 2.5 Elect Director Kumada, Atsuo For For Management 2.6 Elect Director Shibusawa, Koichi For For Management 2.7 Elect Director Kobayashi, Masanori For For Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # 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; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9.1 Approve Financial Statements and For For Management Statutory Reports 9.2 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share; Approve Record Date for Dividend Payment, April 23, 2013 9.3 Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (8) For For Management and Deputy Members (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For For Management Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors; Elect Goran (Chairman), Magnus Fernqvist, and Peter Gustafson as Directors 14 Elect Goran Larsson, Charlotta For For Management Wikstrom, Eva Gottfridsdotter-Nilsson, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Inoe, Akihiro For Against Management 2.2 Elect Director Tomobuchi, Shinichiro For For Management 2.3 Elect Director Ito, Norio For For Management 3 Appoint Statutory Auditor Ueda, For For Management Mutsuharu 4 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Syuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tsuneyama, Kunio For For Management 1.4 Elect Director Okada, Shigetoshi For For Management 1.5 Elect Director Ushijima, Shoji For For Management 2 Elect Alternate Director Saito, Teruo For For Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Dividends of NOK 0.53 Per Share For Did Not Vote Management 4 Change Location of Registered Office For Did Not Vote Management to Oslo; Delete Last Sentence of Section 9 of the Articles of Association -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 10, 2013 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 For Did Not Vote Management Meeting 3 Receive Information About Business None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Elect Directors For Did Not Vote Management 7 Elect Members of Nominating Committee For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors for For Did Not Vote Management 2012 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Incentive Arrangements -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Ogasawara, Makoto For For Management 2.5 Elect Director Shimizu, Ichiji For For Management 2.6 Elect Director Handa, Masaaki For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Osawa, Haruo For For Management 2.9 Elect Director Okubo, Takashi For For Management 2.10 Elect Director Saito, Fumitaka For For Management 2.11 Elect Director Imamura, Toshio For For Management 2.12 Elect Director Hitomi, Minoru For For Management 2.13 Elect Director Kajiyama, Masayoshi For For Management 2.14 Elect Director Watanabe, Hidenori For For Management 2.15 Elect Director Satomura, Kenji For For Management 2.16 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Miyagi, Tadao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Fukui, Kiyokazu For Against Management 3.2 Elect Director Tada, Hisaki For Against Management 3.3 Elect Director Imai, Kenji For For Management 3.4 Elect Director Sudo, Tokihiro For For Management 3.5 Elect Director Kamii, Takashi For For Management 3.6 Elect Director Murakami, Yoshio For For Management 3.7 Elect Director Hosaka, Masayoshi For For Management 3.8 Elect Director Matsuyuki, Kenichi For For Management 3.9 Elect Director Kumotsu, Masayuki For For Management 3.10 Elect Director Inoe, Makoto For For Management 3.11 Elect Director Yazawa, Hisakazu For For Management 4 Appoint Statutory Auditor Ueshima, For For Management Mikio 5 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru 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 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoe, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ishikawa, Kunio For Against Management 3.2 Elect Director Kozono, Fuminori For Against Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Tsuda, Toshio For For Management 3.5 Elect Director Sakai, Takashi For For Management 3.6 Elect Director Yamazaki, Yoshiharu For For Management 3.7 Elect Director Matsuzaka, Yoshiaki For For Management 3.8 Elect Director Sano, Yukio For For Management 3.9 Elect Director Totani, Noritsugu For For Management 3.10 Elect Director Yazawa, Hisashi For For Management 3.11 Elect Director Sakuyama, Yuuki For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # 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 Nigel Keen as Director For For Management 5 Elect David Lockwood as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Sir Christopher Hum as For For Management Director 9 Re-elect Michael Kelly as Director For For Management 10 Re-elect Anthony Reading as Director For For Management 11 Reappoint Ernst & Young LLP as For Abstain Management Auditors and Authorise Their Remuneration 12 Approve Long-Term Incentive Plan 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 of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Consolidated Financial Statements and 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 Omission of Dividends; Approve Distribution of EUR 0.60 Per Share from Unrestricted Equity 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Five For For Management 12 Reelect Heikki Bergholm, Eero For For Management Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG OY as Auditors For For Management 16a Amend Articles Re: Right to Represent For For Management the Company 16b Amend Articles Re: Procurations For For Management 16c Amend Articles Re: Notice of General For For Management Meeting of Shareholders 16d Amend Articles Re: Redemption For For Management Obligation 17 Authorize Repurchase of up to 500,000 For For Management Issued Shares 18 Authorize Issuance or Conveyance of up For For Management to 500,000 Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013 6 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 7 Amend Articles Re: Editorial Changes For Did Not Vote Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Koyama, Koji For For Management 1.7 Elect Director Iiumi, Makoto For For Management 1.8 Elect Director Nishio, Hiroyuki For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Oka, Satoshi For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # 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 -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Proposal for None None Management Appropriation of Profit 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 Set May 10, 2013, as Record Date for For For Management Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.8 Million 12 Reelect Alf Goransson (Chair), Jan For For Management Svensson, and Ulrik Svensson as Directors; Elect Ingrid Bonde and Cecilia Daun Wennborg as New Directors 13 Reelect Jan Svensson, Mikael Ekdahl, For For Management and Marianne Nilsson as Members of Nominating Committee; Elect Johan Strandberg and Henrik Didner as New Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.1 Approve Performance Share Plan; For For Management Authorize Repurchase and Reissuance of up to 350,000 Class B Shares in Connection with Performance Share Plan 15.2 Approve Performance Share Plan; For Against Management Approve Swap Agreement with Third Party as Alternative to Item 15.1 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOW KENG HUAT SINGAPORE LTD. Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 2013 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 and Special For For Management Dividend 3 Elect Low Poh Kuan as Director For For Management 4 Elect Low Keng Huat as Director For For Management 5 Elect Low Keng Hoo @ Lau Keeng Foo as For For Management Director 6 Elect Lee Han Yang as Director For For Management 7 Elect Lucas Liew Kim Voon as Director For For Management 8 Elect Low Keng Boon as Director For For Management 9 Elect Wey Kim Long as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint Foo Kon Tan Grant Thornton For For Management LLP 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 -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # 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 Adrian Gill as Director For For Management 5 Re-elect Helen Buck as Director For For Management 6 Re-elect Steve Cooke as Director For For Management 7 Re-elect Simon Embley as Director For For Management 8 Re-elect Roger Matthews as Director For For Management 9 Re-elect Mark Morris as Director For For Management 10 Re-elect David Newnes as Director For For Management 11 Re-elect Mark Pain 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 -------------------------------------------------------------------------------- M2 TELECOMMUNICATIONS GROUP LTD. Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Michael Simmons as a Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Primus Telecom Holdings Pty Ltd -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Okabe, Masatsugu For Against Management 2.2 Elect Director Iso, Akio For Against Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka 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 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Makino, Jiro For Against Management 3.2 Elect Director Makino, Shun For For Management 3.3 Elect Director Aiba, Tatsuaki For For Management 3.4 Elect Director Suzuki, Shingo For For Management 3.5 Elect Director Tamura, Yasuyuki For For Management 3.6 Elect Director Nagano, Toshiyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, the Audited Financial Statements and the Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: Security ID: Y5759T101 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mapletree Anson For For Management -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Ian Burrell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Graham Holden as Director For For Management 10 Re-elect Tim Pile as Director For For Management 11 Re-elect David Sarti as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # 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 Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Robin Hodgson as Director For For Management 9 Re-elect Robin Rowland as Director For For Management 10 Elect Nicholas Backhouse as Director For For Management 11 Elect Peter Dalzell 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 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoe, Toshiharu For For Management 2.4 Elect Director Sawada, Yasushi For For Management 2.5 Elect Director Kubota, Hiroshi For For Management 2.6 Elect Director Kuramori, Yoshio For For Management 2.7 Elect Director Kato, Nobuyoshi For For Management 2.8 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Nagano, Atsushi For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Mitamura, Chihiro For For Management 2.10 Elect Director Oshikubo, Naoki For For Management 3 Appoint Statutory Auditor Kaneyama, For For Management Yoshito -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: SEP 04, 2012 Meeting Type: Annual/Special Record Date: JUL 22, 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 3.1 Reelect Guy Bernstein as Director For For Management 3.2 Reelect Eliezer Oren as Director For For Management 3.3 Reelect Eyal Ben-Shalosh as Director For For Management 3.4 Reelect Pini Greenfeld as Director For For Management 4 Reelect Michal Leshem as External For For Management Director 4a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: DEC 26, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Amir Chai as External Director For For Management 2 Amend Articles Re: Number of For For Management Independent Directors 3 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Item 1; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Item 1 -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo 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 Matsumoto, Takashi For For Management 2.7 Elect Director Oya, Masahiro For For Management 2.8 Elect Director Kobayashi, Ryoichi For For Management 2.9 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Naruse, Toru -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kawamura, Hachiro For Against Management 2.2 Elect Director Shiokawa, Hiroshi For For Management 2.3 Elect Director Higuchi, Koichi For For Management 2.4 Elect Director Murayama, Keijiro For For Management 2.5 Elect Director Kurosawa, Mitsuteru For For Management 2.6 Elect Director Kishi, Nobuo For For Management 2.7 Elect Director Asami, Yasushi For For Management 2.8 Elect Director Nishikawa, Hirofumi For For Management 2.9 Elect Director Kaku, Yoshihiro For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Ronald Pitcher as a Director For For Management 4 Elect Ross Chessari as a Director For For Management -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # 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 Gerry Aherne as Director For For Management 5 Re-elect Keith Allen as Director For For Management 6 Re-elect Zillah Byng-Maddick as For For Management Director 7 Re-elect Stephen Davidson as Director For Abstain Management 8 Re-elect Henry Davies as Director For For Management 9 Re-elect Steven van der Heijden as For For Management Director 10 Re-elect Michael Hutchinson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Advent None None Management International Corporation 3a Amend Articles Re: Public Offer by For Did Not Vote Management Advent International Corporation 3b Amend Articles following Delisting of For Did Not Vote Management Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory For Did Not Vote Management Board 4b Elect T.A. Allen to Supervisory Board For Did Not Vote Management 4c Elect R.F. Sheldon to Supervisory Board For Did Not Vote Management 5a Approve Discharge of M.J.M. van For Did Not Vote Management Weelden-Hulshof as Supervisory Board Member 5b Approve Discharge of F.K. de Moor as For Did Not Vote Management Supervisory Board Member 5c Approve Discharge of O.R. Stuge as For Did Not Vote Management Supervisory Board Member 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Weinberg as Director For For Management 2 Approve Disapplication of Pre-emptive For For Management Rights 3 Approve the Adoption of the None For Management Remuneration Report -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Kokubun, Hideyo For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Nakajima, Kiyomasa For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Nagasaka, Hidenori For For Management 2.7 Elect Director Ogasawara, Akiyoshi For For Management 2.8 Elect Director Shimizu, Minao For For Management 2.9 Elect Director Kishi, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # 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 President's Report; Allow None None Management Questions 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 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 Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Persson, Antonia For For Management Ax:son Johnson, Kenny Brack, Anders Carlberg, Helena Skantorp, and Marcus Storch as Directors, Elect Kenneth Bengtsson as New Director 16 Ratify Deloitte as Auditors For For Management 17 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 20 Approve Issuance of up to 3.6 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Adopt Financial Statements and Approve For Did Not Vote Management Allocation of Income 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8.1 Approve Resignation of Phix Focus, For Did Not Vote Management Represented by Steven R. Hix, as Director 8.2 Approve Resignation of Jenny Claes as For Did Not Vote Management Director 9.1 Elect Shiro Baba as Independent For Did Not Vote Management Director and Approve Remuneration at EUR 15,000 9.2 Elect Procexcel BVBA, Permanently For Did Not Vote Management Represented byJenny Claes, as Independent Director and Approve Remuneration at EUR 15,000 10 Receive Information Re: End of Mandate None None Management of Auditors 11 Ratify BDO Bedrijfsrevisoren BV, For Did Not Vote Management Permanently Represented by Veerle Catry as Auditor and Approve Auditors' Remuneration at EUR 32,210 -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: SOL Security ID: E7366C101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Receive Information on Bond Issuance None None Management Approved by June 2011 AGM 5 Approve Company's Corporate Website For For Management 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD. Ticker: MRM Security ID: Q6008Q111 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Anthony Howarth as a Director For For Management 4 Elect Eva Alexandra Howell as a For For Management Director 5 Elect Chiang Gnee Heng as a Director For For Management 6 Approve the Mermaid Marine Australia For For Management Limited Managing Director's Performance Rights Plan - 2012 7 Approve the Grant of Up to 317,865 For For Management Performance Rights to Jeffrey Weber, Managing Director of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # 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 0.45 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yann Chareton as Supervisory For Against Management Board Member 7 Reelect Herve Couffin as Supervisory For Against Management Board Member 8 Reelect Dominique Gaillard as For Against Management Supervisory Board Member 9 Elect Carolle Foissaud as Supervisory For For Management Board Member 10 Elect Ulrike Steinhorst as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # 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 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sugimoto, Yasuo For For Management 2.2 Elect Director Takada, Kunihiro For For Management 2.3 Elect Director Kumachi, Takashi For For Management 2.4 Elect Director Inaniwa, Tsutomu For For Management 2.5 Elect Director Matsuki, Akihiko For For Management 2.6 Elect Director Kato, Masahiro For For Management 2.7 Elect Director Fujii, Masao For For Management 2.8 Elect Director Kumagai, Seiichi For For Management 3.1 Appoint Statutory Auditor Sakaki, For Against Management Yoshihiro 3.2 Appoint Statutory Auditor Azuma, Yasuo For Against Management 3.3 Appoint Statutory Auditor Toriyabe, For Against Management Masami 3.4 Appoint Statutory Auditor Umatani, For Against Management Shigeto -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 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 Kevin Loosemore as Director For Abstain Management 5 Re-lect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Elect Tom Virden 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to Shareholders For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 30, 2013 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 For For Management 4 Elect Chew Hwa Kwang, Patrick as For For Management Director 5 Elect Chan Soo Sen as Director For For Management 6 Reappoint Mazars 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 -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Nomura, Shinji For For Management 2.4 Elect Director Kawamura, Akira For For Management 2.5 Elect Director Kinoshita, Hiroyoshi For For Management 2.6 Elect Director Inoe, Tadashi For For Management 2.7 Elect Director Fujiwara, Nobuyoshi 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 Yamamoto, Takashi For For Management 2.11 Elect Director Yamamoto, Hiroya For For Management 2.12 Elect Director Isshiki, Kozo For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Consider Financial None For Management Statements for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Reelect Aharon Fogel as Director For For Management 3.2 Reelect Ronit Abramson as Director For For Management 3.3 Reelect Sergio Balbinot as Director For For Management 3.4 Reelect Dan Ziskind as Director For For Management 3.5 Reelect Alessandro Corsi as Director For For Management 3.6 Reelect Shmuel Pinchas as Director For For Management 3.7 Reelect Ron Kroll as Director For For Management 3.8 Reelect Moshe Haba as Director For For Management 3.9 Reelect Hertzel Shalem as Director For For Management 4 Approve Aharon Fogel as Chairman For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shlomo Eliahu as Director For For Management 1.2 Elect Ofer Eliahu as Director For For Management 1.3 Elect Israel Eliahu as Director For For Management 2 Approve Remuneration of NIS 70,760 For For Management ($19,000) to Dan Siesskind for His Service in 2011 as Director at a Subsidiary and on the Investment Committees of Companies Held by the Company 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 3 Approve Employment Terms of Ofer For For Management Eliahu, Son of the Controlling Shareholder, as VP and as Manager of General Insurance and Reinsurance at Migdal Insurance Co., a Subsidiary 3a Vote FOR if you have a personal None Against Management interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 4 Approve Employment Terms of Eliahu For For Management Eliahu, Brother of the Controlling Shareholder, as Manager of General Insurance for the Central Region of Migdal Insurance Co. 4a Vote FOR if you have a personal None Against Management interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discretionary Bonus of Aharon For For Management Fogel, Board Chairman, in the Amount of NIS 398,551 ($108,000) for 2012 2 Approve Discretionary Bonus of Yonel For For Management Cohen, CEO, in the Amount of NIS 786,219 ($214,000) for 2012 3 Extend Director & Officer Liability For For Management Insurance Policy from Apr. 1, 2013 through Jul. 31, 2013 for an Additional Premium of $166,647 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 1 or 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 (USD 0. For For Management 05) Per Share A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Share Exchange Agreement with For Against Management COCA-COLA CENTRAL JAPAN CO. 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Akachi, Fumio For For Management 3.3 Elect Director Kogure, Kazuaki For For Management 3.4 Elect Director Ito, Masaki For For Management 3.5 Elect Director Kamiyama, Toshio For For Management 3.6 Elect Director Matsumura, Osamu For For Management 3.7 Elect Director Patrick Paya For For Management 3.8 Elect Director Todd Grice For For Management 4.1 Appoint Statutory Auditor Okazeri, For For Management Yasuji 4.2 Appoint Statutory Auditor Odawara, Kana For Against Management 5 Appoint External Audit Firm For Against Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: MAY 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Haruyama, Susumu For For Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kainuma, Yoshihisa For For Management 2.2 Elect Director Dosho, Koichi For For Management 2.3 Elect Director Katogi, Hiroharu For For Management 2.4 Elect Director Yajima, Hiroyuki For For Management 2.5 Elect Director Fujita, Hirotaka For For Management 2.6 Elect Director Konomi, Daishiro For For Management 2.7 Elect Director Uchibori, Tamio For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 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 Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Re-elect Graeme Potts 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 Amend Long-Term Incentive Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Matsuda, Akinori For For Management 2.5 Elect Director Kawai, Manabu For For Management 2.6 Elect Director Yamamoto, Takaki For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Komine, Hiroyuki For For Management 2.9 Elect Director Minoda, Shinsuke For For Management 2.10 Elect Director Hiraiwa, Takahiro For For Management 2.11 Elect Director Fukuda, Norihisa For For Management 2.12 Elect Director Doi, Nobuo For For Management 2.13 Elect Director Nishihata, Akira For For Management 2.14 Elect Director Tsubokawa, Takehiko For For Management 2.15 Elect Director Tokuhisa, Toru For For Management 3 Appoint Statutory Auditor Irie, Yasuo For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ichikawa, Toshihide For Against Management 2.2 Elect Director Hase, Yutaka For For Management 2.3 Elect Director Inoe, Yasuo For For Management 2.4 Elect Director Nozawa, Takenobu For For Management 2.5 Elect Director Kiyono, Hideki For For Management 2.6 Elect Director Yamamoto, Minoru For For Management 2.7 Elect Director Mitsui, Senji For For Management 2.8 Elect Director Nakamura, Kenichi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Yasuaki 3.2 Appoint Statutory Auditor Suwa, For Against Management Kimihiro 3.3 Appoint Statutory Auditor Sato, For Against Management Masatoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Appoint Statutory Auditor Takata, For For Management Yoshio 3.2 Appoint Statutory Auditor Notabe, For For Management Tetsuya 4 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Sakai, Harufumi For For Management 2.4 Elect Director Morita, Masahisa For For Management 2.5 Elect Director Nishida, Keiji For For Management 2.6 Elect Director Hisaoka, Isshi For For Management 2.7 Elect Director Mori, Toshiki For For Management 2.8 Elect Director Hirabayashi, Yutaka For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 2.10 Elect Director Sato, Junya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors 5 Wish to Remove President and CEO Sadao Against Against Shareholder Senda from Office 6 Wish to Allocate All Net Profit to Against Against Shareholder Dividends -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Ikari, Makoto For For Management 1.4 Elect Director Nakaya, Yukihiro For For Management 1.5 Elect Director Takekuma, Soji For For Management 1.6 Elect Director Tawaraguchi, Makoto For For Management 1.7 Elect Director Michise, Eiji For For Management 1.8 Elect Director Ikeda, Motome For For Management 1.9 Elect Director Yagawa, Koji For For Management 1.10 Elect Director Fukatsu, Yasuhiko For For Management 1.11 Elect Director Uchida, Kazunari For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Motohide -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Shoji 3.2 Appoint Statutory Auditor Hayashi, For For Management Shigetoshi -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Koike, Koichi For Against Management 3.2 Elect Director Hirano, Nobuya For For Management 3.3 Elect Director Yumiba, Yasuo For For Management 3.4 Elect Director Umezaki, Yuuichi For For Management 3.5 Elect Director Haraguchi, Tetsuji For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Tadashi 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Ratify KPMG AG as Auditors for Fiscal For For Management 2013 5b Ratify KPMG AG as Auditors for the For For Management Inspection of the Condensed Financial Statements and the Interim Management Report for Fiscal 2013 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 8a Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 8b Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 8c Elect Johannes Maret to the For For Management Supervisory Board 8d Elect Claus-Michael Dill to the For For Management Supervisory Board -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Approve 5 into 1 Reverse Stock Split For For Management 4.1 Elect Director Mochida, Naoyuki For For Management 4.2 Elect Director Aoki, Makoto For For Management 4.3 Elect Director Sasaki, Kaoru For For Management 4.4 Elect Director Isomura, Yasuo For For Management 4.5 Elect Director Kono, Yoichi For For Management 4.6 Elect Director Nakamura, Tamio For For Management 4.7 Elect Director Hirata, Akira For For Management 4.8 Elect Director Sagisaka, Keiichi For For Management 4.9 Elect Director Sakata, Chuu For For Management 4.10 Elect Director Nakamura, Hiroshi For For Management 4.11 Elect Director Kugisawa, Tomo For For Management 5.1 Appoint Statutory Auditor Inagaki, For For Management Takashi 5.2 Appoint Statutory Auditor Watanabe, For Against Management Hiroshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by For For Management MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # 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 Gerald Corbett as Director For Abstain Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Paul Doughty as Director For For Management 8 Re-elect Graham Donoghue as Director For For Management 9 Re-elect Michael Wemms as Director For For Management 10 Re-elect Rob Rowley as Director For For Management 11 Re-elect Bruce Carnegie-Brown as For For Management Director 12 Reappoint KPMG Audit plc 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 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 Kevin Dangerfield as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Re-elect Simon Heale as Director For For Management 8 Re-elect Andrew Hosty as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Elect Victoire de Margerie as Director For For Management 11 Elect Andrew Shilston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 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 18 Adopt New Articles of Association For For Management 19 Amend Long-Term Incentive Plan 2004 For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Steve Crummett as Director For For Management 4 Elect Liz Peace as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Geraldine Gallacher as For For Management Director 7 Re-elect Simon Gulliford as Director For For Management 8 Re-elect Adrian Martin as Director For For Management 9 Re-elect John Morgan as Director For For Management 10 Re-elect Paul Whitmore as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sato, Junichi For For Management 2.3 Elect Director Noda, Osamu For For Management 2.4 Elect Director Arai, Toru For Against Management 2.5 Elect Director Shirakawa, Toshio For For Management 2.6 Elect Director Hirakue, Takashi For For Management 2.7 Elect Director Ota, Eijiro For For Management 2.8 Elect Director Uchiyama, Shinichi For For Management 2.9 Elect Director Ito, Tatsuhiko For For Management 3 Appoint Statutory Auditor Ito, Naoki For Against Management -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Yamada, Hiroyuki For For Management 2.4 Elect Director Iwasaki, Takahisa For For Management 2.5 Elect Director Iwata, Hiroyuki For For Management 2.6 Elect Director Nakagome, Jun For For Management 2.7 Elect Director Tanaka, Seiichiro For For Management 3.1 Appoint Statutory Auditor Shirakawa, For Against Management Yasutomo 3.2 Appoint Statutory Auditor Sato, Akihiro For For Management 3.3 Appoint Statutory Auditor Shimoinaba, For For Management Koichi 3.4 Appoint Statutory Auditor Wakasa, For Against Management Yasuhiro -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 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 Against Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 7 Ratify Two Directors For Against Management 8 Approve Remuneration of New Directors For Against Management 9 Fix Number of Vice-Chairmen at Two For For Management 10 Authorize Repurchase and Reissuance of For For Management Shares 11 Authorize Repurchase and Reissuance of For For Management Bonds 12 Approve Issuance of Convertible For Against Management Debentures up to EUR 80 Million 13 Discuss Terms of Convertible Debenture For Against Management Issuance 14 Amend Articles For Against Management 15 Approve Suspension of Preemptive Rights For Against Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhouping as a Director For For Management 2 Elect Li Shao Feng as a Director For For Management 3 Elect Russell Barwick as a Director For For Management 4 Elect Paul Dougas as a Director For For Management 5 Elect Simon Bird as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 3.1 Elect Director Kato, Kikuo For For Management 3.2 Elect Director Kurihara, Masami For For Management 3.3 Elect Director Ishikawa, Makoto For For Management 3.4 Elect Director Nakamura, Motonobu For For Management 3.5 Elect Director Inaba, Kenichiro For For Management 3.6 Elect Director Akagi, Koichi For For Management 3.7 Elect Director Koyama, Kazuya For For Management 3.8 Elect Director Yano, Emi For For Management 4 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Miles L. Hampton as Director For For Management 2b Elect Stephen E. Lonie as Director For For Management 2c Elect Ian G. Mansbridge as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5a Approve the Grant of Shares to John For For Management Gilbert, Managing Director of the Company under the 2011 Executive Long Term Incentive Plan 5b Approve the Grant of Shares to John For For Management Gilbert, Managing Director of the Company, under the 2012 Executive Long Term Incentive Plan 6 Approve the Termination Benefits of For For Management Managing Director and Executives -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUL 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 Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For Abstain Management as Director 7 Re-elect Nigel Alliance as Director For Against Management 8 Re-elect Ivan Fallon as Director For Against Management 9 Re-elect Lord Stone of Blackheath as For Against Management Director 10 Re-elect Anna Ford as Director For For Management 11 Re-elect Alan White as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For Abstain 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: AUG 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 Sawanobori, Ichiro For For Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Ono, Kazushiro For For Management 2.4 Elect Director Asai, Katsuji For For Management 2.5 Elect Director Yamamoto, Yasuyoshi For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Nishiguchi, Yasuo For For Management 2.9 Elect Director Naba, Mitsuro For For Management 2.10 Elect Director Asakura, Kenji For For Management 3 Appoint Statutory Auditor Hamaguchi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # 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 Elect Sir John Armitt as Director For For Management 5 Elect Jackie Hunt as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Dean Finch as Director For For Management 9 Re-elect Sir Andrew Foster as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Chris Muntwyler as Director For For Management 12 Re-elect Elliot (Lee) Sander as For For Management Director 13 Re-elect Tim Score 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 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 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ted Evans as a Director For For Management 3 Elect James King as a Director For For Management 4 Elect Tracey Horton as a Director For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # 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; Receive Board's None None Management Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Set Number of Directors at Six For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Johnson, Tomas Billing For For Management (Chairman), Ulla Litzen, Olof Johansson, Sven-Olof Johansson, and Christoph Vitzthum as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Johnson (Chairman) as For For Management Member of Nominating Committee; Elect Marianne Nilsson and Johan Strandberg as New Members 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2013; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Yukio For Against Management 1.2 Elect Director Matsushita, Reiji For For Management 1.3 Elect Director Sakuma, Hiroshi For For Management 1.4 Elect Director Miyamoto, Takashi For For Management 1.5 Elect Director Momose, Yuuya For For Management 1.6 Elect Director Konishi, Kuniyasu For For Management 1.7 Elect Director Matsukura, Hiroyuki For For Management 1.8 Elect Director Nakae, Yasuyuki For For Management 1.9 Elect Director Matsushita, Kimiya For For Management 1.10 Elect Director Itasawa, Sachio For For Management 1.11 Elect Director Yamane, Takashi For Against Management -------------------------------------------------------------------------------- NEC MOBILING, LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 For Management 1.8 Elect Director Watanabe, Yutaka For For Management 1.9 Elect Director Kinoshita, Hajime For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For Against Management 1.2 Elect Director Hara, Takahiko For For Management 1.3 Elect Director Sato, Yoichi For For Management 1.4 Elect Director Matsui, Takayuki For For Management 1.5 Elect Director Arano, Tetsujiro For For Management 1.6 Elect Director Ichige, Yumiko For For Management 1.7 Elect Director Hashitani, Naoki For For Management 1.8 Elect Director Minami, Shogo For For Management 1.9 Elect Director Kodama, Yoshifumi For For Management 2.1 Appoint Statutory Auditor Kanehako, For For Management Akinori 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Takaaki -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Change Location of For For Management Head Office 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 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # 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 Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 4 Reelect Jerome Gallot as Director For For Management 5 Reelect Francisco Perez-Mackenna as For Against Management Director 6 Approve Transactions with Madeco For For Management 7 Approve Transactions with BNP Paribas For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) 10 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Elect Andronico Luksic Craig as For For Shareholder Director -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Elect Jacques Veyrat as Director For Against Management 8 Reelect Martine Carette as Director For Against Management 9 Renew Appointment of Charles-Henri For Against Management Filippi as Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended June 30, 2012 3 Elect Philip Gardner as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE B Security ID: W57113115 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # 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 Regarding Application of Remuneration Policy 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.2 Million; Approve Remuneration of Auditors 13 Reelect Arvid Gierow (Chair), Georg For Against Management Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson, and Anders Palsson as Directors (Bundled) 14 Ratify KPMG as Auditors For For Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yano, Kunihiko For Against Management 3.2 Elect Director Yonezawa, Yasuo For For Management 3.3 Elect Director Yoda, Yasuo For For Management 3.4 Elect Director Tomita, Masayuki For For Management 3.5 Elect Director Mitsukuri, Shigeaki For For Management 3.6 Elect Director Koide, Satoru For For Management 3.7 Elect Director Takei, Toshiyuki For For Management 3.8 Elect Director Yonezawa, Shoichi For For Management 3.9 Elect Director Nakasone, Junichi For For Management 3.10 Elect Director Nakata, Kiminori For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ara, Takeshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For Did Not Vote Management 5.1 Amend Company's Reserves and Dividend For Did Not Vote Management Policy 5.2 Approve Dividends of EUR 0.86 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect D.S.M. van Dongen to Executive For Did Not Vote Management Board 9 Reelect H.W. Breukink to Supervisory For Did Not Vote Management Board 10 Outlook 2013 None None Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Appoint Statutory Auditor Arai, For For Management Toshiyuki 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 Ogino, Hirokazu For For Management 2.7 Elect Director Tamura, Takashi For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Yamauchi, Masaya For For Management 2.10 Elect Director Obara, Minoru For For Management 3 Appoint Statutory Auditor Mayuzumi, For For Management Toshinobu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For For Management 3.8 Elect Director Watari, Fumiaki For For Management 4.1 Appoint Statutory Auditor Sobata, Akio For For Management 4.2 Appoint Statutory Auditor Yoshida, For Against Management Yasumaro 4.3 Appoint Statutory Auditor Ishida, Yuuko For Against Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Matsuyama, For Against Management Akio 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sawada, Hiroshi For For Management 2.2 Elect Director Amano, Tatsuo For For Management 2.3 Elect Director Kondo, Masayuki For For Management 2.4 Elect Director Tamura, Masaaki For For Management 2.5 Elect Director Matsui, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: MAY 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 Fiscal Year For For Management End 3.1 Elect Director Mandai, Akira For For Management 3.2 Elect Director Takase, Koichi For For Management 3.3 Elect Director Araki, Ryoichi For For Management 3.4 Elect Director Numa, Tatsuya For For Management 3.5 Elect Director Suzuki, Masanobu For For Management 3.6 Elect Director Morita, Hiromi For For Management 3.7 Elect Director Hirao, Osamu For For Management 3.8 Elect Director Kawafuji, Toshio For For Management 4.1 Appoint Statutory Auditor Saito, For Against Management Shoichi 4.2 Appoint Statutory Auditor Ota, Yo For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Mandai, Akira For For Management 2.2 Elect Director Takase, Koichi For For Management 2.3 Elect Director Araki, Ryoichi For For Management 2.4 Elect Director Numa, Tatsuya For For Management 2.5 Elect Director Suzuki, Masanobu For For Management 2.6 Elect Director Morita, Hiromi For For Management 2.7 Elect Director Hirao, Osamu For For Management 2.8 Elect Director Kawafuji, Toshio For For Management 2.9 Elect Director Okushima, Takayasu For For Management -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 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 4.8 Elect Director Suzuki, Takashi For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management - Decrease Maximum Board Size 3.1 Elect Director Kimura, Katsumi For Against Management 3.2 Elect Director Ishizaki, Keiji For For Management 3.3 Elect Director Matsuda, Osamu For For Management 3.4 Elect Director Nishii, Katsumi For For Management 3.5 Elect Director Takada, Kazunori For For Management 3.6 Elect Director Ogasawara, Kenichi For For Management 3.7 Elect Director Waga, Masayuki For For Management 4 Appoint Statutory Auditor Akagi, For For Management Junichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Miyachi, Shigeki For For Management 3.2 Elect Director Kondo, Toshio For For Management 3.3 Elect Director Tanaka, Kazuhiko For For Management 3.4 Elect Director Hattori, Shinichi For For Management 3.5 Elect Director Akimoto, Toshitaka For For Management 3.6 Elect Director Tanaka, Kiyoharu For For Management 3.7 Elect Director Kimura, Toshinao For For Management 3.8 Elect Director Miura, Toshio For For Management 3.9 Elect Director Shimomura, Koji For For Management 3.10 Elect Director Yoneda, Michio For For Management 3.11 Elect Director Takei, Yoichi For For Management 4 Appoint Statutory Auditor Nasu, Taketo For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takisawa, Toshikazu For For Management 3.2 Elect Director Kurokawa, Kiyotaka For For Management 3.3 Elect Director Kato, Keiji For For Management 3.4 Elect Director Kiyokawa, Yuuji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Oyama, Yasushi For For Management 2.2 Elect Director Fujita, Kenjyu For For Management 3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 4 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Nakao, Kazuki For For Management 3.4 Elect Director Suzuki, Shinichiro For For Management 3.5 Elect Director Takasaki, Shigeyuki For For Management 3.6 Elect Director Hiya, Yuuji For For Management 3.7 Elect Director Takaki, Eiji For For Management 3.8 Elect Director Sasaki, Nozomu For For Management 3.9 Elect Director Uenaka, Tetsuji For For Management 3.10 Elect Director Miyata, Katsuhiko For For Management 3.11 Elect Director Shozaki, Hideaki For For Management 3.12 Elect Director Sueyoshi, Norio For Against Management 3.13 Elect Director Kise, Teruo For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Sato, Nobuaki For For Management 3 Appoint Statutory Auditor Uesugi, Sumio For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuuichi 4.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Higuchi, Tsuneo For For Management 2.2 Elect Director Ono, Takami For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Sakurada, Kenichiro For For Management 2.5 Elect Director Hamamoto, Satoru For For Management 2.6 Elect Director Tsuruzoe, Nobutomo For For Management 2.7 Elect Director Takishita, Hidenori For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Dobashi, Shuuichiro For For Management 2.10 Elect Director Onitsuka, Hiroshi For For Management 2.11 Elect Director Suzuki, Hitoshi For For Management 3 Appoint Statutory Auditor Kondo, Sumio For Against Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Onda, Yoshihito For For Management 2.3 Elect Director Isobe, Masaaki For For Management 2.4 Elect Director Kawata, Masaya For For Management 2.5 Elect Director Murakami, Masahiro For For Management 2.6 Elect Director Hagiwara, Nobuyuki For For Management 2.7 Elect Director Nishihara, Koji For For Management 2.8 Elect Director Kijima, Toshihiro For For Management 2.9 Elect Director Akiyama, Tomofumi For For Management 2.10 Elect Director Matsuda, Noboru For For Management 2.11 Elect Director Shimizu, Yoshinori For For Management 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kusano, Hideo For For Management 2.4 Elect Director Suyama, Satoshi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For For Management 3 Appoint Statutory Auditor Sasahara, For For Management Keisuke -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo 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 For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # 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, None None Management Statutory Reports, and Proposed Dividend 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share; Approve Special Dividend of SEK 2.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman and SEK 155,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Henrik For For Management Jorlen, Anna Bernsten, Erik Paulsson, Hans Porat, and Lars-Ake Rydh as Directors; Elect Sven Svensson as New Director; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five For For Management Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors 2.1 Elect Director Tanemura, Hitoshi For For Management 2.2 Elect Director Ogura, Tadashi For For Management 2.3 Elect Director Saburi, Koichi For For Management 2.4 Elect Director Nakayama, Kazutaka For For Management 2.5 Elect Director Nakagawa, Masahiro For For Management 2.6 Elect Director Ogura, Hisaya For For Management 2.7 Elect Director Mabuchi, Yoshitaka For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Kato, Kozo For For Management 2.10 Elect Director Yamada, Kosaku For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Hojo, Masao 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NORMA GROUP AG Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Erika Schulte to the Supervisory For Did Not Vote Management Board 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7 Change of Corporate Form to Societas For Did Not Vote Management Europaea (SE) -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # 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 Charles Fry as Director For For Management 5 Elect Mary Phibbs as Director For For Management 6 Re-elect Jeremy Adams as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect David Henderson as Director For For Management 12 Re-elect David Pye as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise 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 -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Arnett as a Director For For Management 3 Approve the Grant of Up to 684,006 For For Management Performance Rights to Julian Pemberton, CEO and Managing Director of the Company 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendment to the Company's For For Management Constitution 6 Approve the Adoption of the None For Management Remuneration Report 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Shashiki, Munetaka For Against Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Miyabe, Yutaka For For Management 2.4 Elect Director Murakami, Hidehiko For For Management 2.5 Elect Director Ikeda, Takao For For Management 2.6 Elect Director Kondo, Kazumasa For For Management 2.7 Elect Director Kiyama, Nobumoto For For Management 2.8 Elect Director Oshiro, Takashi For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Hidefumi 3.2 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 3.3 Appoint Statutory Auditor Omae, Kozo For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Tomura, Atsuo For For Management 2.3 Elect Director Kondo, Kiyoshi For For Management 2.4 Elect Director Shinno, Akio For For Management 2.5 Elect Director Maekawa, Hideshi For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Tokita, Kazuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Record the Reappointment of For For Management PricewaterhouseCoopers as Auditors of the Company and Authorize the Board to Fix the Auditors; Remuneration 5.1 Elect Barbara Gibson as a Director For For Management 5.2 Elect David Jackson as a Director For For Management 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # 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 Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 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 Roger Dalle as Director For Did Not Vote Management 6.2 Reelect Francois de Visscher as For Did Not Vote Management Director 6.3 Reelect Bernard van de Walle de For Did Not Vote Management Ghelcke as Director 6.4 Reelect Baudouin Velge as Director For Did Not Vote Management 6.5 Reelect Lady Barbara Thomas Judge as For Did Not Vote Management Independent Director 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors Re: For Did Not Vote Management Board Fees 8.2 Approve Remuneration of Directors Re: For Did Not Vote Management Committee Fees 9.1 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Year 2012 9.2 Approve Auditors' Remuneration Re: For Did Not Vote Management Financial Years 2013-2015 10 Approve Change-of-Control Clauses For Did Not Vote Management 11 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Neil Paviour-Smith as a Director For For Management 3 Elect James Miller as a Director For For Management 4 Elect Simon Power as a Director For For Management 5 Elect Therese Walsh as a Director For For Management 6 Elect Jon Macdonald as a Director For For Management -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against 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 Sakai, Toshiyuki For For Management 2.9 Elect Director Kawamura, Yoshiyuki For For Management 2.10 Elect Director Morita, Yuuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Mouri, Tetsuro -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Himeno, Shoji For For Management 3.2 Elect Director Shimizu, Nobuhide For For Management 3.3 Elect Director Ogura, Yoshito For For Management 3.4 Elect Director Eto, Hideki For For Management 3.5 Elect Director Goto, Tomiichiro For For Management 3.6 Elect Director Kodama, Masaki For For Management 4 Appoint Statutory Auditor Iwata, For For Management Nobuhiko -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # 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 Against Management 3 Appoint Statutory Auditor Sassa, Kazuo For Against Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Yamaguchi, Toshio For For Management 2.4 Elect Director Aoki, Kozo For For Management 2.5 Elect Director Tsuchiya, Makoto For For Management 2.6 Elect Director Takami, Kazuo For For Management 2.7 Elect Director Fujioka, Seiichi For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Mizuno, Yuuichi For For Management 2.10 Elect Director Saito, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Yamauchi, For For Management Koichi 3.2 Appoint Statutory Auditor Tsuji, Kazuo For Against Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # 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 Appoint Statutory Auditor Tamai, For For Management Kenichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORCHARD PARADE HOLDINGS LTD. Ticker: O10 Security ID: Y6494S135 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of the Company For For Management 2 Approve Proposed Special Dividend and For For Management Dividend in Specie 3 Approve Issue of New Shares Under the For For Management Special Dividend 4 Approve Change of Company Name From For For Management Orchard Parade Holdings Limited to Far East Orchard Limited -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors For For Ma